24 ST MICHAELS PLACE RESIDENTS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with updates

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10/02/2510 February 2025 Termination of appointment of Caspar Atkinson as a director on 2025-02-07

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10/01/2510 January 2025 Appointment of Mr Daniel Llewellyn Webb as a director on 2025-01-08

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20/06/2420 June 2024 Micro company accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O BASIL MAY 64 BARN RISE BRIGHTON BN1 5EE

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/07/1822 July 2018 NOTIFICATION OF PSC STATEMENT ON 02/07/2018

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MR CASPAR ATKINSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/07/1629 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGEORGE

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/08/154 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MCGEORGE

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 24 ST MICHAELS PLACE BRIGHTON EAST SUSSEX BN1 3FU

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06/08/146 August 2014 DIRECTOR APPOINTED MR BASIL EVERTON MAY

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/07/1212 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/06/1216 June 2012 SECRETARY APPOINTED MR ANDREW GRAHAM HARKNESS MCGEORGE

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CALLARD

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAMBRIDGE

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10/09/1110 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR APPOINTED MR ANDREW GRAHAM HARKNESS MCGEORGE

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 3 MILL CLOSE POYNINGS WEST SUSSEX BN45 7AF UK

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH DELGADO ADAMS

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCO

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR BASIL MAY

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARWICK

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAMBRIDGE

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17/01/1117 January 2011 DIRECTOR APPOINTED MS CATHERINE JEANETTE MCCAMBRIDGE

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11/10/1011 October 2010 SECRETARY APPOINTED MR CHRISTOPHER CALLARD

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARWICK

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/1014 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCO / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAMBRIDGE / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD WARWICK / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH DELGADO ADAMS / 01/01/2010

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/07/098 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 124 MONTGOMERY STREET HOVE EAST SUSSEX BN3 5BD

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16/07/0816 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 LOCATION OF DEBENTURE REGISTER

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16/07/0816 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 3 MILL CLOSE POYNINGS WEST SUSSEX BN45 7AF UK

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WARWICK / 25/01/2008

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/07/0520 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 DIRECTOR'S PARTICULARS CHANGED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 60 WESTBOURNE STREET HOVE SUSSEX BN3 5PH

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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27/11/0127 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 24 ST MICHAELS PLACE BRIGHTON SUSSEX BN1 3FU

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/07/0019 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/07/996 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/08/971 August 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/07/9610 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/07/9510 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/09/946 September 1994 DIRECTOR RESIGNED

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06/09/946 September 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/932 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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16/07/9316 July 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS

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11/08/9211 August 1992 EXEMPTION FROM APPOINTING AUDITORS 09/07/92

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/02/9212 February 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9131 October 1991 SECRETARY'S PARTICULARS CHANGED

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 NEW DIRECTOR APPOINTED

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16/10/9016 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/08/9031 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9030 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9030 August 1990 ADOPT MEM AND ARTS 16/07/90

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30/08/9030 August 1990 REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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27/07/9027 July 1990 COMPANY NAME CHANGED WESELDALE LIMITED CERTIFICATE ISSUED ON 30/07/90

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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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