24 ST MICHAELS PLACE RESIDENTS LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with updates |
10/02/2510 February 2025 | Termination of appointment of Caspar Atkinson as a director on 2025-02-07 |
10/01/2510 January 2025 | Appointment of Mr Daniel Llewellyn Webb as a director on 2025-01-08 |
20/06/2420 June 2024 | Micro company accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/08/2328 August 2023 | Micro company accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/10/2210 October 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/07/2117 July 2021 | Registered office address changed from 25 Pound Close Long Ditton Surbiton KT6 5JW England to 64 Barn Rise Brighton BN1 5EE on 2021-07-17 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O BASIL MAY 64 BARN RISE BRIGHTON BN1 5EE |
19/08/1819 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
22/07/1822 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
08/05/188 May 2018 | DIRECTOR APPOINTED MR CASPAR ATKINSON |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/10/1630 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
29/07/1629 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGEORGE |
21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
04/08/154 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGEORGE |
17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 24 ST MICHAELS PLACE BRIGHTON EAST SUSSEX BN1 3FU |
06/08/146 August 2014 | DIRECTOR APPOINTED MR BASIL EVERTON MAY |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/06/1326 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/07/1212 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
16/06/1216 June 2012 | SECRETARY APPOINTED MR ANDREW GRAHAM HARKNESS MCGEORGE |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CALLARD |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAMBRIDGE |
10/09/1110 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/08/114 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR ANDREW GRAHAM HARKNESS MCGEORGE |
17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 3 MILL CLOSE POYNINGS WEST SUSSEX BN45 7AF UK |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH DELGADO ADAMS |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCO |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BASIL MAY |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARWICK |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAMBRIDGE |
17/01/1117 January 2011 | DIRECTOR APPOINTED MS CATHERINE JEANETTE MCCAMBRIDGE |
11/10/1011 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER CALLARD |
08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARWICK |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/07/1014 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCO / 01/01/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAMBRIDGE / 01/01/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD WARWICK / 01/01/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH DELGADO ADAMS / 01/01/2010 |
12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/07/098 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 124 MONTGOMERY STREET HOVE EAST SUSSEX BN3 5BD |
16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
16/07/0816 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 3 MILL CLOSE POYNINGS WEST SUSSEX BN45 7AF UK |
15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WARWICK / 25/01/2008 |
15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/07/079 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/07/066 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0518 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/07/0427 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
04/08/034 August 2003 | RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS |
25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
06/09/026 September 2002 | NEW SECRETARY APPOINTED |
13/08/0213 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 60 WESTBOURNE STREET HOVE SUSSEX BN3 5PH |
15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/08/0110 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 24 ST MICHAELS PLACE BRIGHTON SUSSEX BN1 3FU |
07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
06/07/986 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
01/08/971 August 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
10/07/9610 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
10/07/9510 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/09/946 September 1994 | DIRECTOR RESIGNED |
06/09/946 September 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
16/07/9316 July 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
16/11/9216 November 1992 | RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS |
11/08/9211 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 |
11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9131 October 1991 | SECRETARY'S PARTICULARS CHANGED |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
20/06/9120 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
16/10/9016 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
31/08/9031 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/08/9030 August 1990 | ADOPT MEM AND ARTS 16/07/90 |
30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
27/07/9027 July 1990 | COMPANY NAME CHANGED WESELDALE LIMITED CERTIFICATE ISSUED ON 30/07/90 |
18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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