About

Registered Number: 05321896
Date of Incorporation: 29/12/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 34 Beckman Road, Pedmore, Stourbridge, West Midlands, DY9 0TZ

 

S+s Properties Ltd was registered on 29 December 2004 with its registered office in Stourbridge in West Midlands, it's status is listed as "Active". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 07 November 2019
MR05 - N/A 22 May 2019
MR01 - N/A 03 May 2019
CS01 - N/A 04 December 2018
MR04 - N/A 27 October 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 06 December 2016
MR01 - N/A 06 April 2016
MR01 - N/A 31 March 2016
MR04 - N/A 24 February 2016
MR04 - N/A 24 February 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 17 December 2015
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 December 2014
SH01 - Return of Allotment of shares 05 February 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 15 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 19 July 2011
CH01 - Change of particulars for director 11 March 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 11 October 2010
AD01 - Change of registered office address 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 12 January 2009
395 - Particulars of a mortgage or charge 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
363a - Annual Return 07 May 2008
395 - Particulars of a mortgage or charge 10 March 2008
395 - Particulars of a mortgage or charge 03 March 2008
AA - Annual Accounts 21 January 2008
395 - Particulars of a mortgage or charge 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
363a - Annual Return 12 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 05 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 12 September 2006
395 - Particulars of a mortgage or charge 05 April 2006
363a - Annual Return 14 December 2005
353 - Register of members 14 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 15 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
287 - Change in situation or address of Registered Office 17 February 2005
NEWINC - New incorporation documents 29 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 06 April 2016 Outstanding

N/A

A registered charge 30 March 2016 Outstanding

N/A

Deed of charge 03 July 2008 Outstanding

N/A

Deed of charge 07 March 2008 Outstanding

N/A

Deed of charge 29 February 2008 Outstanding

N/A

Deed of charge 07 September 2007 Outstanding

N/A

Deed of charge 30 November 2006 Fully Satisfied

N/A

Deed of charge 30 November 2006 Outstanding

N/A

Deed of charge 30 November 2006 Outstanding

N/A

Legal mortgage 31 March 2006 Fully Satisfied

N/A

Legal mortgage 28 November 2005 Fully Satisfied

N/A

Legal mortgage 28 November 2005 Fully Satisfied

N/A

Legal mortgage 28 November 2005 Fully Satisfied

N/A

Debenture 12 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.