About

Registered Number: 04172768
Date of Incorporation: 05/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

Founded in 2001, Squire Investments Ltd has its registered office in Barnet, Hertfordshire. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKS, Barry Paul 05 March 2001 - 1
LEBETKIN, Jamie 15 March 2007 01 June 2011 1
WILLIAMS, Danny 05 March 2001 23 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MARKS, Adele Frances 05 March 2001 15 March 2007 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 11 April 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
TM02 - Termination of appointment of secretary 27 April 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 04 May 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 02 April 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 04 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2007
RESOLUTIONS - N/A 16 August 2007
123 - Notice of increase in nominal capital 16 August 2007
AA - Annual Accounts 08 June 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 30 March 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 07 January 2003
225 - Change of Accounting Reference Date 31 October 2002
363s - Annual Return 28 March 2002
287 - Change in situation or address of Registered Office 14 September 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
NEWINC - New incorporation documents 05 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.