SLAUGHTER AND MAY (OPERATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Miss Sally Victoria Kate Wokes on 2025-01-04 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 06/02/246 February 2024 | Statement of company's objects |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Appointment of Mr Gareth Alan Miles as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Termination of appointment of Caroline Louise Phillips as a director on 2023-04-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Paul Howard Stacey as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Holly Elisabeth Ware as a director on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Claire Nicola Rebecca Jeffs as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Deborah Finkler as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Richard James Smith as a director on 2022-05-01 |
| 05/05/225 May 2022 | Termination of appointment of David Andrew Wittmann as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Yeung as a director on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Jill Hoseason as a director on 2022-05-01 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN BROWN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MISS SALLY VICTORIA KATE WOKES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS NATALIE YEUNG |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MRS CAROLINE LOUISE PHILLIPS |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MISS HOLLY ELISABETH WARE |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BYK |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/04/1930 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED SLAUGHTER AND MAY LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 16/05/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL HOWARD STACEY |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OGLE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA LUDER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOBIN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUMROY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GARETH ALAN MILES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR EWAN CUNNINGHAM BROWN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ROBERT ADAM BYK |
| 20/12/1620 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MS SARA JAYNE LUDER |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES TOBIN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ROBIN RATHMELL OGLE |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW SUMROY |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUL |
| 05/01/165 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 30/03/2015 |
| 12/02/1512 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 09/05/139 May 2013 | DIRECTOR APPOINTED RICHARD JEFFREY CLARK |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 22/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/12/0815 December 2008 | ADOPT ARTICLES 08/12/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN HUGHES |
| 07/05/087 May 2008 | DIRECTOR APPOINTED GRAHAM PETER WHITE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS IRVING SAUL |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARK |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | ALTER ARTICLES 11/10/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 22/08/97 |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | S386 DISP APP AUDS 03/03/93 |
| 10/02/9310 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/11/8822 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 031188 |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/88 |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED TRUSHELFCO (NO.1256) LIMITED CERTIFICATE ISSUED ON 18/07/88 |
| 08/03/888 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company