About

Registered Number: 01922146
Date of Incorporation: 13/06/1985 (33 years and 6 months ago)
Company Status: Active
Registered Address: Pembroke House, St Christophers Place, Farnborough, Hampshire, GU14 0NH

 

Established in 1985, Squarezone Ltd are based in Farnborough, it has a status of "Active". The current directors of Squarezone Ltd are Sayers, Julie Anne, Sayers, Thomas David, Sayers, Owen Thomas, Priestley, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYERS, Thomas David N/A - 1
PRIESTLEY, Roy 05 August 1994 27 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SAYERS, Julie Anne N/A - 1
SAYERS, Owen Thomas 10 November 2005 10 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas David Sayers/
1951-10
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 18 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 25 July 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 30 June 2016
MR04 - N/A 11 March 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 19 October 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 11 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 27 July 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 13 August 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 29 September 1994
288 - N/A 29 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 16 July 1991
363(287) - N/A 16 July 1991
AA - Annual Accounts 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 28 January 1991
363 - Annual Return 28 January 1991
363 - Annual Return 28 January 1991
363 - Annual Return 28 January 1991
287 - Change in situation or address of Registered Office 26 January 1990
287 - Change in situation or address of Registered Office 09 January 1990
395 - Particulars of a mortgage or charge 17 July 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 15 February 1989
287 - Change in situation or address of Registered Office 07 December 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 27 May 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.