11 ST. ANN'S CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 12/09/2312 September 2023 | Micro company accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-17 with updates |
| 31/07/2331 July 2023 | Appointment of Ms Georgina Hart as a director on 2022-09-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/03/2319 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Appointment of Ms Caroline Mary Frances Frost as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Termination of appointment of Philippa Kennedy as a director on 2021-06-29 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE FREER-SMITH / 03/04/2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MS PHILIPPA KENNEDY |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MS REBECCA LOUISE FREER-SMITH |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR ALEKSANDROV |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MIGLENA ALEKSANDROVA |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/09/188 September 2018 | DISS40 (DISS40(SOAD)) |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 11A ST ANNS CRESCENT LONDON SW18 2ND |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHORT |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | DISS40 (DISS40(SOAD)) |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY EDMEAD |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/08/1728 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDMEAD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDMEAD / 31/05/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDMEAD / 31/05/2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/08/1629 August 2016 | SECRETARY APPOINTED MR GEOFFREY EDMEAD |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELEANOR MORRISON |
| 23/08/1623 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MRS ELEANOR ROSE MORRISON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR GEOFFREY EDMEAD |
| 16/07/1416 July 2014 | |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ALEKSANDAR ALEKSANDROV |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS MIGLENA ALEKSANDROVA |
| 16/07/1416 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCRAGG |
| 26/11/1326 November 2013 | DISS40 (DISS40(SOAD)) |
| 25/11/1325 November 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/09/118 September 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MAZE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAZE |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SCRAGG / 17/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MAZE / 17/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR SHORT / 17/06/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MAZE / 01/09/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MISS ELEANOR SHORT |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HORSTING |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA BASSETT |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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