ST MICHAEL'S HALL PROPERTY MANAGEMENT LIMITED

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DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-30 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/05/246 May 2024 Confirmation statement made on 2024-04-30 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Secretary's details changed for Mr Andrew Kenneth Donald Felton on 2021-06-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 CESSATION OF STEVEN CHARLES DALTON AS A PSC

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH MARGERY WILKINSON

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O J & S ACCOUNTANTS LIMITED 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF

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25/02/2025 February 2020 SECRETARY APPOINTED MR ANDREW KENNETH DONALD FELTON

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN DALTON

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN DALTON

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22/01/2022 January 2020 DIRECTOR APPOINTED DR JANE ELIZABETH MARGERY WILKINSON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED STEVEN CHARLES DALTON

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1227 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DALTON

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/1022 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES DALTON / 01/10/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE ROVIRA / 01/10/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0916 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/10/0814 October 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 28 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/01/0529 January 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 108 BROWNHILL ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FL

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24/02/0424 February 2004 SECRETARY RESIGNED

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17/09/0317 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/07/021 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/08/002 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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04/07/994 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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27/11/9827 November 1998 COMPANY NAME CHANGED BOURNEMOUTH CENTRO LIMITED CERTIFICATE ISSUED ON 30/11/98

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05/10/985 October 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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02/07/972 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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18/09/9618 September 1996 COMPANY NAME CHANGED THE BIG BLUE UK LIMITED CERTIFICATE ISSUED ON 19/09/96

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02/07/962 July 1996 NEW SECRETARY APPOINTED

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02/07/962 July 1996 DIRECTOR RESIGNED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 SECRETARY RESIGNED

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19/06/9619 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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