UK PROPERTY SOLUTIONS (ST. LEONARDS) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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05/11/245 November 2024 Cessation of Richard Alec Simmons as a person with significant control on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Richard Alec Simmons as a director on 2024-11-05

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05/11/245 November 2024 Registered office address changed from 4 Brendon Drive Esher KT10 9EQ England to 106 Dartnell Park Road West Byfleet KT14 6QD on 2024-11-05

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20/06/2420 June 2024 Confirmation statement made on 2024-05-10 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-05-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/04/2325 April 2023 Satisfaction of charge 113568300006 in full

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25/04/2325 April 2023 Satisfaction of charge 113568300007 in full

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-05-31

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05/02/225 February 2022 Satisfaction of charge 113568300005 in full

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05/02/225 February 2022 Satisfaction of charge 113568300004 in full

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22/10/2122 October 2021 Amended total exemption full accounts made up to 2020-05-31

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23/07/2123 July 2021 Notification of Carol Susan Watson as a person with significant control on 2021-06-01

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23/07/2123 July 2021 Change of details for Mr Richard Alec Simmons as a person with significant control on 2019-07-01

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23/07/2123 July 2021 Notification of Paul Francis Watson as a person with significant control on 2021-06-01

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23/07/2123 July 2021 Appointment of Ms Moi Moi Liau as a director on 2021-07-12

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18/06/2118 June 2021 Registration of charge 113568300007, created on 2021-06-02

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18/06/2118 June 2021 Registration of charge 113568300006, created on 2021-06-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 REGISTERED OFFICE CHANGED ON 25/05/2021 FROM 21 THE RIDINGS COBHAM SURREY KT11 2PU ENGLAND

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 6 WENTWORTH DENE PINE GROVE WEYBRIDGE SURREY KT13 9AJ UNITED KINGDOM

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113568300001

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113568300004

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113568300005

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113568300002

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113568300003

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11/07/1911 July 2019 DIRECTOR APPOINTED MR PAUL FRANCIS WATSON

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11/07/1911 July 2019 DIRECTOR APPOINTED MRS CAROL SUSAN WATSON

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05/07/195 July 2019 SECRETARY APPOINTED MR PAUL WATSON

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113568300001

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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