12 SHRUBBERY AVENUE WESTON-SUPER-MARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 16/11/2116 November 2021 | Termination of appointment of Natalie Jane Nelson as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Appointment of Ms Tracey Agatha Thomas as a director on 2021-11-16 |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | SECOND FILING OF TM02 FOR MATTHEW PETER ROBINS |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MS AMELIA JAYNE BLACKMORE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBINS |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 27/08/1727 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NORAH SAY |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MISS AMELIA JAYNE BLACKMORE |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DESMOND YOUNG / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELLEN SAY / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER ROBINS / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DENNING / 08/12/2009 |
| 07/07/097 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR RALPH DESMOND YOUNG |
| 16/06/0816 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT MATTHIAS |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED 12 SHRUBBERY AVENUE WESTERN-SUPE R-MARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/11/92 |
| 02/02/932 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 12/01/9312 January 1993 | FIRST GAZETTE |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: STERLINGS BUILDINGS HIGH ST WORLE WESTERN-SUPER-MARE BS23 2JS |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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