28 ST MICHAELS PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-08 with updates |
| 14/10/2414 October 2024 | Notification of a person with significant control statement |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 22/02/2422 February 2024 | Appointment of Ms Marina Chloe Stephanie Chisholm as a director on 2023-10-20 |
| 22/02/2422 February 2024 | Termination of appointment of Lindsey Dearnley as a director on 2023-10-20 |
| 22/02/2422 February 2024 | Termination of appointment of Daniel Carl Finnian Dearnley as a director on 2023-10-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/05/2331 May 2023 | Cessation of Sandra Anne Holland as a person with significant control on 2023-05-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 10/03/1810 March 2018 | DIRECTOR APPOINTED MR LAURENT CARPENTIER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURIE POULTER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR PAUL DAVID GOULD |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SCULLY |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DEARNLEY / 02/01/2015 |
| 22/09/1522 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MRS LINDSEY DEARNLEY |
| 22/02/1522 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MISS CLAIRE ELISE SCULLY |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR LAURIE SHANE POULTER |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENSMITH |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENSMITH |
| 12/02/1412 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/02/139 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE HOLLAND / 07/02/2011 |
| 21/03/1221 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARL FINNIAN DEARNLEY / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GREENSMITH / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE HOLLAND / 25/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARL FINNIAN DEARNLEY / 02/03/2009 |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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