19 VICTORIA SQUARE MANAGEMENT LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-08 with no updates

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08/02/258 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-08 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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14/11/2214 November 2022 Confirmation statement made on 2022-09-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-18 with updates

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01/11/211 November 2021 Termination of appointment of Victor Percy Snaith as a director on 2021-09-01

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01/11/211 November 2021 Director's details changed for Mrs Carolyn Jpoy Snaith on 2021-11-01

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01/11/211 November 2021 Appointment of Mrs Emma Elizabeth Gray as a director on 2021-09-01

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29/10/2129 October 2021 Appointment of Mrs Carolyn Jpoy Snaith as a director on 2021-09-01

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15/07/2115 July 2021 Termination of appointment of Katherine Emily Alexandra Dear as a director on 2021-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD KENNY

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24/11/1724 November 2017 DIRECTOR APPOINTED DR GIRISH BOGGARAM

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06/10/176 October 2017 DIRECTOR APPOINTED DR KATHERINE EMILY ALEXANDRA DEAR

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA HEYES

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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09/03/179 March 2017 30/06/16 TOTAL EXEMPTION FULL

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE BATSON SMITH

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30/09/1630 September 2016 DIRECTOR APPOINTED MRS NICOLA HEYES

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11/07/1611 July 2016 DIRECTOR APPOINTED MS ALISON PATRICA JACKSON

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE BALDWIN

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03/03/163 March 2016 30/06/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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17/03/1517 March 2015 30/06/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 Annual return made up to 18 September 2014 with full list of shareholders

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN OHARE

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12/05/1412 May 2014 DIRECTOR APPOINTED PROFESSOR VICTOR PERCY SNAITH

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12/05/1412 May 2014 DIRECTOR APPOINTED DR GERARD MARTIN KENNY

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12/03/1412 March 2014 30/06/13 TOTAL EXEMPTION FULL

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05/12/135 December 2013 DIRECTOR APPOINTED VANESSA LYNNE HAYES

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19/11/1319 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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08/03/138 March 2013 30/06/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 Annual return made up to 18 September 2012 with full list of shareholders

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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07/03/117 March 2011 30/06/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY AMANDA DAVIES / 18/09/2010

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN SAMANTHA OHARE / 18/09/2010

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE BATSON SMITH / 18/09/2010

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CLAIRE BALDWIN / 18/09/2010

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25/02/1025 February 2010 30/06/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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24/02/0924 February 2009 30/06/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/10/0511 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/11/0311 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/11/0222 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/08/9916 August 1999 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/10/9721 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/10/964 October 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 DIRECTOR RESIGNED

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04/10/964 October 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9520 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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19/10/9519 October 1995 NEW SECRETARY APPOINTED

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27/10/9427 October 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/10/9427 October 1994 SECRETARY RESIGNED

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27/10/9427 October 1994 RETURN MADE UP TO 18/09/94; CHANGE OF MEMBERS

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24/03/9424 March 1994 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/03/9326 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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13/10/9213 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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22/10/9122 October 1991 RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/01/914 January 1991 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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16/03/9016 March 1990 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/03/902 March 1990 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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19/05/8919 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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26/01/8826 January 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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05/09/875 September 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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22/07/8722 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/08/782 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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