20/22 SIR THOMAS STREET MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on 2025-06-16 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Notification of a person with significant control statement |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/11/2319 November 2023 | Micro company accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Cessation of Don Rimmer as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Don Rimmer as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED DR LEIGHTON PAUL GLOVER |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KUNBI MOLAJO / 17/01/2015 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SANCHEZ-LOPEZ |
| 25/08/1525 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEE / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FITZGERALD / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KUNBI MOLAJO / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIKE / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DON RIMMER / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SANCHEZ-LOPEZ / 29/06/2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KUNBI MOLAJO / 20/12/2013 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TAPLIN |
| 06/09/136 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O ANDREW LOUIS MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA UNITED KINGDOM |
| 24/06/1324 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 24/06/2013 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR CARL DA-COSTA-GREAVES |
| 03/06/103 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SANCHEZ-LOPEZ / 15/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIKE / 15/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUNBI MOLAJO / 15/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FITZGERALD / 14/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TAPLIN / 15/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON RIMMER / 15/04/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 15/04/2010 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED GAVIN FITZGERALD |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POWELL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DANIEL SANCHEZ-LOPEZ |
| 18/09/0818 September 2008 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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