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Square Motion Limited

Documents

Total Documents80
Total Pages281

Filing History

1 February 2024Director's details changed for Mr Reginald Warlop on 21 January 2024
1 February 2024Confirmation statement made on 22 January 2024 with updates
29 June 2023Micro company accounts made up to 30 September 2022
31 January 2023Confirmation statement made on 22 January 2023 with no updates
6 June 2022Micro company accounts made up to 30 September 2021
4 February 2022Confirmation statement made on 22 January 2022 with updates
30 June 2021Micro company accounts made up to 30 September 2020
22 January 2021Confirmation statement made on 22 January 2021 with updates
5 June 2020Confirmation statement made on 30 December 2019 with no updates
5 June 2020Micro company accounts made up to 30 September 2019
22 January 2020Confirmation statement made on 22 January 2020 with updates
27 June 2019Micro company accounts made up to 30 September 2018
23 March 2019Confirmation statement made on 22 January 2019 with updates
18 March 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 March 2019Purchase of own shares.
15 March 2019Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 15.00
21 December 2018Change of details for Mr Reginald Warlop as a person with significant control on 10 December 2018
21 December 2018Cessation of Tiara Warlop as a person with significant control on 10 December 2018
4 June 2018Micro company accounts made up to 30 September 2017
22 January 2018Confirmation statement made on 22 January 2018 with updates
29 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Total exemption small company accounts made up to 30 September 2016
6 February 2017Confirmation statement made on 22 January 2017 with updates
6 February 2017Confirmation statement made on 22 January 2017 with updates
1 June 2016Total exemption small company accounts made up to 30 September 2015
1 June 2016Total exemption small company accounts made up to 30 September 2015
10 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,750
10 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,750
24 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 15,750
24 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 15,750
6 December 2014Total exemption small company accounts made up to 30 September 2014
6 December 2014Total exemption small company accounts made up to 30 September 2014
5 December 2014Previous accounting period extended from 31 August 2014 to 30 September 2014
5 December 2014Previous accounting period extended from 31 August 2014 to 30 September 2014
17 May 2014Total exemption small company accounts made up to 31 August 2013
17 May 2014Total exemption small company accounts made up to 31 August 2013
24 February 2014Termination of appointment of Geert Linnebank as a director
24 February 2014Termination of appointment of Geert Linnebank as a director
24 February 2014Termination of appointment of Geert Linnebank as a director
24 February 2014Termination of appointment of Geert Linnebank as a director
27 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 15,750
27 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 15,750
9 May 2013Total exemption small company accounts made up to 31 August 2012
9 May 2013Total exemption small company accounts made up to 31 August 2012
23 January 2013Annual return made up to 22 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 22 January 2013 with a full list of shareholders
23 May 2012Total exemption small company accounts made up to 31 August 2011
23 May 2012Total exemption small company accounts made up to 31 August 2011
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
22 January 2012Director's details changed for Mr Reginald Warlop on 22 January 2012
22 January 2012Director's details changed for Warlop Tiara on 22 January 2012
22 January 2012Director's details changed for Mr Reginald Warlop on 22 January 2012
22 January 2012Director's details changed for Warlop Tiara on 22 January 2012
18 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
18 August 2011Registered office address changed from 14 Rosedew Road London W6 9ET United Kingdom on 18 August 2011
18 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
18 August 2011Registered office address changed from 14 Rosedew Road London W6 9ET United Kingdom on 18 August 2011
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
23 August 2010Appointment of Geert Linnebank as a director
23 August 2010Appointment of Geert Linnebank as a director
18 August 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10,400
18 August 2010Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10,400
6 May 2010Total exemption full accounts made up to 31 August 2009
6 May 2010Total exemption full accounts made up to 31 August 2009
2 January 2010Appointment of Geert Linnebank as a director
2 January 2010Appointment of Geert Linnebank as a director
15 September 2009Return made up to 04/08/09; full list of members
15 September 2009Return made up to 04/08/09; full list of members
1 September 2008Director appointed warlop tiara
1 September 2008Director appointed warlop tiara
29 August 2008Director's change of particulars / reginald warlop / 29/08/2008
29 August 2008Director's change of particulars / reginald warlop / 29/08/2008
4 August 2008Incorporation
4 August 2008Incorporation
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