SQUARE PROPERTIES LIMITED
Company number 02537400 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 21 Feb 2026 | Change of details for Hamstead Holdings Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ United Kingdom to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05 · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 025374000012 in full · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 2024-03-01 · 2 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-09-05 with updates · 4 pages | View document |
| 7 Oct 2024 | Amended total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 7 Oct 2024 | Amended total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 27 Sep 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Aug 2023 | Director's details changed for Mr Henry Gwyn-Jones on 2023-01-01 · 2 pages | View document |
| 31 Aug 2023 | Change of details for Hamstead Holdings Ltd as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-09-05 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Mar 2022 | Registered office address changed from , 68 Grafton Way 68 Grafton Way, London, W1T 5DS, England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2022-03-22 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2019-09-30 · 8 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Dec 2017 | SECRETARY APPOINTED MR JAMIE BISHOP | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 22 Dec 2015 | Registered office address changed from , 4th Floor Centre Heights 137 Finchley Road, London, NW3 6JG to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2015-12-22 · 1 page | View document |
| 9 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 7 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 17 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL | View document |
| 4 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE | View document |
| 10 Apr 2013 | 01/10/12 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES | View document |
| 11 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2008 | 287 · 1 page | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 30 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 7 Nov 2001 | 287 · 1 page | View document |
| 11 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE | View document |
| 15 Dec 1999 | 287 · 1 page | View document |
| 30 Sep 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 22 Jan 1999 | 287 · 1 page | View document |
| 22 Jan 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB | View document |
| 11 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | DELIVERY EXT'D 3 MTH 30/09/97 | View document |
| 16 Mar 1998 | 287 · 1 page | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: BOLEBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Mar 1994 | 287 | View document |
| 10 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD | View document |
| 22 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 05/09/93; CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | COMPANY NAME CHANGED PULTON PLACE LIMITED CERTIFICATE ISSUED ON 12/10/93 | View document |
| 30 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 May 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 11 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: SUITE 2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ | View document |
| 14 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1990 | Certificate of change of name · 2 pages | View document |
| 9 Nov 1990 | Certificate of change of name | View document |
| 9 Nov 1990 | Certificate of change of name · 2 pages | View document |
| 9 Nov 1990 | COMPANY NAME CHANGED SASHDALE LIMITED CERTIFICATE ISSUED ON 12/11/90 | View document |
| 7 Nov 1990 | ALTER MEM AND ARTS 01/11/90 | View document |
| 5 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1990 | Incorporation · 16 pages | View document |
| 5 Sep 1990 | Incorporation · 16 pages | View document |