SPANISH ALGARVE PROPERTIES LTD


Registered number: 04989378
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Name: SPANISH ALGARVE PROPERTIES LTD
SPANISH ALGARVE PROPERTIES LIMITED
Address: 148 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, ENGLAND, KT13 8NA
Incorporation Date: 2003-12-09

Company status: Active


Company Documents

date name form type
2022-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-10-05 CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES CS01
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES CS01
2021-09-30 PSC'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM BARTLETT / 30/09/2021 PSC04
2020-10-06 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2020-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-03 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREETLONDONEC1M 5UAUNITED KINGDOM AD01
2019-10-03 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2018-11-26 REGISTERED OFFICE CHANGED ON 26/11/2018 FROMFORD BULL WATKINS 4TH FLOORCLERKS WELL HOUSE20 BRITTON STREETLONDONEC1M 5UAENGLAND AD01
2017-09-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD WILLIAM BARTLETT PSC01
2017-09-14 PSC'S CHANGE OF PARTICULARS / JASPER WELLINGTON BARTLETT / 14/09/2017 PSC04
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-09-14 DIRECTOR APPOINTED MR JASPER WELLINGTON BARTLETT AP01
2017-09-22 CESSATION OF JASPER WELLINGTON BARTLETT AS A PSC PSC07
2017-09-22 APPOINTMENT TERMINATED, DIRECTOR JASPER BARTLETT TM01
2017-09-22 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW TM01
2017-09-22 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM18 ELEVEN ACRE RISELOUGHTONIG10 1ANENGLAND AD01
2017-02-01 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM1 LONGFIELDLOUGHTONESSEXIG10 4EE AD01
2017-09-22 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHAW TM02
2017-09-22 DIRECTOR APPOINTED MR LEONARD WILLIAM BARTLETT AP01
2017-09-14 CESSATION OF GEOFFREY ROBERT SHAW AS A PSC PSC07
2017-09-14 CESSATION OF ROBERT NOEL SHAW AS A PSC PSC07
2016-12-16 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-05-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-17 09/12/15 FULL LIST AR01
2015-09-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 09/12/14 FULL LIST AR01
2014-05-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-19 09/12/13 FULL LIST AR01
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL SHAW / 12/12/2012 CH01
2012-12-18 09/12/12 FULL LIST AR01
2012-05-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 09/12/11 FULL LIST AR01
2011-05-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-24 APPOINTMENT TERMINATED, DIRECTOR LEONARD BARTLETT TM01
2010-12-30 09/12/10 FULL LIST AR01
2010-06-16 31/03/10 TOTAL EXEMPTION FULL AA
2009-04-24 31/03/09 TOTAL EXEMPTION FULL AA
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM BARTLETT / 06/10/2009 CH01
2009-12-28 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROBERT SHAW / 28/12/2009 CH03
2009-12-28 09/12/09 FULL LIST AR01
2009-07-07 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BARTLETT / 30/06/2009 288c
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL SHAW / 06/10/2009 CH01
2009-12-28 REGISTERED OFFICE CHANGED ON 28/12/2009 FROM27 SAINT JOHNS ROADLOUGHTONESSEXIG10 1RZ AD01
2008-05-29 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-17 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-11 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-11-27 OFFICERS APPT/RESIG 01/11/07 RES13
2007-11-27 DIRECTOR RESIGNED 288b
2007-11-27 NEW SECRETARY APPOINTED 288a
2007-01-03 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-11-27 SECRETARY RESIGNED 288b
2007-11-27 NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-24 09:01:34