THE SQUARE SOUTHAMPTON LIMITED

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DateDescription
22/06/2522 June 2025 Micro company accounts made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-03-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/06/248 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/03/2431 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/09/2324 September 2023 Unaudited abridged accounts made up to 2022-12-31

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23/06/2323 June 2023 Total exemption full accounts made up to 2021-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-17 with no updates

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06/01/236 January 2023 Cessation of Dennis Balcombe as a person with significant control on 2023-01-01

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06/01/236 January 2023 Notification of Tredon Limited as a person with significant control on 2023-01-01

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06/01/236 January 2023 Cessation of Sunil Arora as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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11/02/2011 February 2020 31/12/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 3 PAYNE'S PLACE HEDGE END SOUTHAMPTON SO30 2LS ENGLAND

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24/09/1924 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/04/1723 April 2017 APPOINTMENT TERMINATED, SECRETARY PETER BALCOMBE

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/09/163 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 COMPANY NAME CHANGED HAMPSHIRE LEISURE LIMITED CERTIFICATE ISSUED ON 28/09/15

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 5 WILDERN COURT HEDGE END SOUTHAMPTON SO30 4DT

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31/03/1531 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/05/1425 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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25/05/1425 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/04/1314 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/09/1215 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1213 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BALCOMBE / 20/08/2010

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14/04/1114 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM UNIT 10 SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB ENGLAND

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 5 WILDERN COURT HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4DT UNITED KINGDOM

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/07/1021 July 2010 DISS40 (DISS40(SOAD))

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20/07/1020 July 2010 Annual return made up to 17 March 2010 with full list of shareholders

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13/07/1013 July 2010 FIRST GAZETTE

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BALCOMBE / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/04/0922 April 2009 NC DEC ALREADY ADJUSTED 01/05/08

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22/04/0922 April 2009 DEC ALREADY ADJUSTED 01/05/2008

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 5 WILDERN COURT HEDGE END SOUTHAMPTON SO30 4DT ENGLAND

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 10, SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB

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31/03/0831 March 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER BALCOMBE / 27/03/2008

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28/03/0828 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED MR SUNIL ARORA

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20/12/0720 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: TERANCE HALE ACCOUNTANTS LTD 24 SHORE ROAD, WARSASH SOUTHAMPTON SO31 9FU

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 5 WILDERN COURT HEDGE END SOUTHAMPTON SO30 4DT

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17/04/0717 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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