Established in 1989, South Parade Properties Ltd has its registered office in Leeds, it's status at Companies House is "Active". South Parade Properties Ltd has no directors listed in the Companies House registry. We do not know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 22 January 2019 | |
RESOLUTIONS - N/A | 21 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 21 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 January 2019 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 27 December 2017 | |
MR04 - N/A | 18 October 2017 | |
MR04 - N/A | 18 October 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AP01 - Appointment of director | 29 November 2016 | |
MR04 - N/A | 22 September 2016 | |
MR04 - N/A | 22 September 2016 | |
MR04 - N/A | 22 September 2016 | |
MR04 - N/A | 22 September 2016 | |
MR04 - N/A | 22 September 2016 | |
MR04 - N/A | 22 September 2016 | |
MR01 - N/A | 16 September 2016 | |
MR01 - N/A | 16 September 2016 | |
MR01 - N/A | 16 September 2016 | |
AP01 - Appointment of director | 08 September 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 10 January 2013 | |
MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2012 | |
AR01 - Annual Return | 06 March 2012 | |
MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AA - Annual Accounts | 13 January 2010 | |
CH01 - Change of particulars for director | 05 October 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 28 February 2008 | |
395 - Particulars of a mortgage or charge | 21 November 2007 | |
395 - Particulars of a mortgage or charge | 21 November 2007 | |
363a - Annual Return | 07 March 2007 | |
353 - Register of members | 07 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
AUD - Auditor's letter of resignation | 04 December 2006 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 28 November 2003 | |
395 - Particulars of a mortgage or charge | 21 October 2003 | |
395 - Particulars of a mortgage or charge | 15 October 2003 | |
AA - Annual Accounts | 14 February 2003 | |
363s - Annual Return | 31 January 2003 | |
395 - Particulars of a mortgage or charge | 29 June 2002 | |
395 - Particulars of a mortgage or charge | 27 April 2002 | |
AA - Annual Accounts | 18 February 2002 | |
363s - Annual Return | 02 February 2002 | |
287 - Change in situation or address of Registered Office | 17 August 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 09 February 2001 | |
RESOLUTIONS - N/A | 03 April 2000 | |
RESOLUTIONS - N/A | 03 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
123 - Notice of increase in nominal capital | 03 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 02 February 2000 | |
395 - Particulars of a mortgage or charge | 11 October 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 23 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 09 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 December 1994 | |
395 - Particulars of a mortgage or charge | 26 July 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 07 December 1993 | |
CERTNM - Change of name certificate | 27 May 1993 | |
CERTNM - Change of name certificate | 27 May 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 17 February 1993 | |
AUD - Auditor's letter of resignation | 17 March 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363s - Annual Return | 30 January 1992 | |
363a - Annual Return | 24 January 1992 | |
395 - Particulars of a mortgage or charge | 15 November 1991 | |
AA - Annual Accounts | 17 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1991 | |
363a - Annual Return | 06 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
288 - N/A | 25 May 1989 | |
288 - N/A | 25 May 1989 | |
287 - Change in situation or address of Registered Office | 19 February 1989 | |
288 - N/A | 19 February 1989 | |
NEWINC - New incorporation documents | 07 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2016 | Outstanding |
N/A |
A registered charge | 13 September 2016 | Outstanding |
N/A |
A registered charge | 13 September 2016 | Outstanding |
N/A |
Legal charge | 21 December 2012 | Outstanding |
N/A |
Deed of legal mortgage | 20 January 2012 | Outstanding |
N/A |
Deed of legal mortgage | 20 January 2012 | Outstanding |
N/A |
Mortgage deed | 16 November 2007 | Fully Satisfied |
N/A |
Mortgage deed | 16 November 2007 | Fully Satisfied |
N/A |
Mortgage | 17 October 2003 | Fully Satisfied |
N/A |
Mortgage deed | 13 October 2003 | Fully Satisfied |
N/A |
Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
Mortgage deed | 25 April 2002 | Fully Satisfied |
N/A |
Legal charge | 21 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 22 July 1994 | Fully Satisfied |
N/A |
Legal charge | 06 November 1991 | Fully Satisfied |
N/A |