SURVEYED PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-08-08 |
28/08/2428 August 2024 | Declaration of solvency |
28/08/2428 August 2024 | Appointment of a voluntary liquidator |
28/08/2428 August 2024 | Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming GU7 1XW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-08-28 |
28/08/2428 August 2024 | Resolutions |
17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-30 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
27/09/2227 September 2022 | Director's details changed for Mr Peter Nicholas Downing on 2022-09-27 |
27/09/2227 September 2022 | Secretary's details changed for Mrs Anne Lynette Downing on 2022-09-27 |
28/04/2228 April 2022 | Total exemption full accounts made up to 2021-09-30 |
29/03/2229 March 2022 | Change of details for Mr Jonathan Downing as a person with significant control on 2021-09-30 |
29/03/2229 March 2022 | Secretary's details changed for Mrs Anne Lynette Downing on 2022-03-21 |
29/03/2229 March 2022 | Change of details for Mr Christopher Downing as a person with significant control on 2021-09-30 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
21/12/2121 December 2021 | Registered office address changed from C/O Bessler Hendrie Llp, Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 5 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 2021-12-21 |
20/12/2120 December 2021 | Change of details for Mr Jonathan Downing as a person with significant control on 2018-08-06 |
16/12/2116 December 2021 | Change of details for Mr Christopher Downing as a person with significant control on 2020-01-10 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
19/02/2119 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR ENGLAND |
05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 15/04/2019 |
05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 15/04/2019 |
05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 15/04/2019 |
05/06/195 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 15/04/2019 |
12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU ENGLAND |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 26/03/2019 |
26/03/1926 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 26/03/2019 |
26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 26/03/2019 |
26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 26/03/2019 |
26/03/1926 March 2019 | CESSATION OF PETER NICHOLAS DOWNING AS A PSC |
05/02/195 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
07/04/167 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
11/07/1311 July 2013 | CURRSHO FROM 01/10/2013 TO 30/09/2013 |
25/04/1325 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
05/03/135 March 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
24/09/1224 September 2012 | CURREXT FROM 30/09/2012 TO 01/10/2012 |
08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
05/04/125 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DOWNING / 28/03/2010 |
27/04/1027 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
06/07/096 July 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RV |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/12/0822 December 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/054 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: SMITH & WILLIAMSON ONSLOW BRIDGE CHAMBERS, BRIDGE STREE, GUILDFORD SURREY GU1 4RA |
16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
26/04/0226 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/997 October 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: SURREY HOUSE SURREY STREET CROYDON SURREY CRO 1SZ |
30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
24/07/9924 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/996 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/9929 March 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/05/9716 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/04/9622 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
20/04/9520 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
14/04/9314 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9230 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/923 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/04/923 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
29/08/9129 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9118 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/903 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
23/12/8923 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
04/03/884 March 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: PARK HOUSE, 22, PARK STREET, CROYDON, SURREY CRO 17E |
28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
24/01/8724 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/5222 September 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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