ST ANDREWS PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
01/12/221 December 2022 | Accounts for a small company made up to 2022-03-31 |
02/11/222 November 2022 | Satisfaction of charge 027983800006 in full |
06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
14/12/2114 December 2021 | Termination of appointment of Katie Fisher as a director on 2021-12-01 |
10/12/2110 December 2021 | Appointment of Mr Jess Aleister Quinby Lievesley as a director on 2021-12-10 |
22/04/2022 April 2020 | SECRETARY APPOINTED MR DUNCAN LONG |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARLESS |
19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ST ANDREW'S HEALTHCARE BILLING ROAD NORTHAMPTON NN1 5DG ENGLAND |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM ST ANDREW'S HEALTHCARE CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DG |
24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
01/04/191 April 2019 | DIRECTOR APPOINTED MRS ALEXANDRA RACHAEL OWEN |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARLESS |
10/08/1810 August 2018 | DIRECTOR APPOINTED MRS KATIE FISHER |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
07/02/187 February 2018 | DIRECTOR APPOINTED MRS CLAIRE CARLESS |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027983800006 |
06/05/176 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
06/05/176 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN IRVING |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS HARRIS |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
16/11/1616 November 2016 | SECRETARY APPOINTED MRS CLAIRE CARLESS |
09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS |
23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIL BALDWIN / 01/04/2016 |
23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN IRVING / 01/04/2015 |
06/04/166 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
06/04/166 April 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SPEAKMAN |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE AUTY |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN SUGDEN |
28/10/1528 October 2015 | SECRETARY APPOINTED MR THOMAS RONALD HARRIS |
19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR GIL BALDWIN |
29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM ST ANDREW'S HEALTHCARE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5DG |
05/09/145 September 2014 | DIRECTOR APPOINTED MR THOMAS RONALD HARRIS |
01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/03/1426 March 2014 | DIRECTOR APPOINTED MR RICHARD STEPHEN WILLIAMS |
11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUGARMAN |
04/11/134 November 2013 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON |
01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O ST ANDREWS HOSPITAL, BILLING ROAD, NORTHAMPTON. NN1 5DG |
09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK |
15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN IRVING / 08/03/2013 |
11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN IRVING / 02/10/2012 |
23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ALCOCK / 23/08/2012 |
03/04/123 April 2012 | DIRECTOR APPOINTED CLARE AUTY |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE AUTY |
30/03/1230 March 2012 | DIRECTOR APPOINTED CLARE AUTY |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE AUTY |
30/03/1230 March 2012 | SECRETARY APPOINTED DAWN SUGDEN |
15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON-WOOD |
15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON-WOOD |
07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/08/1125 August 2011 | SECRETARY APPOINTED MRS CLARE AUTY |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR WARREN IRVING |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTER MITCHELL |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATKINS |
30/03/1130 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/09/108 September 2010 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
02/08/102 August 2010 | SECRETARY APPOINTED ALISTER DAVID MITCHELL |
02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE AUTY |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ORME |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY SUGARMAN / 18/03/2010 |
19/03/1019 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE MARGARET AUTY / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES CULLIS WATKINS / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUPERT ORME / 18/03/2010 |
03/02/103 February 2010 | DIRECTOR APPOINTED MR MARK JOHNSTON-WOOD |
03/02/103 February 2010 | DIRECTOR APPOINTED MR MARK JOHNSTON-WOOD |
03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | SECRETARY APPOINTED MS CLARE MARGARET AUTY |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN ORME |
06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ORME / 31/12/2008 |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/07/083 July 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BLACKHAM |
20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES CHARLES CULLIS WATKINS |
13/05/0813 May 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN RUPERT ORME LOGGED FORM |
16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL BLACKHAM |
18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN RUPERT ORME |
10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/04/066 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | DIRECTOR RESIGNED |
22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0012 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/03/9820 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/04/9718 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/04/9611 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
04/05/954 May 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/947 May 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
07/05/947 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9322 April 1993 | COMPANY NAME CHANGED ITEMLESSON SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/93 |
18/04/9318 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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