3 ST. ANN'S CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 18/03/2318 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-05-31 |
| 01/12/211 December 2021 | Director's details changed for Miss Gemma Caterina Lynchehaun on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Philip Keith Wertheimer as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Miss Gemma Caterina Lynchehaun as a director on 2021-12-01 |
| 08/10/218 October 2021 | Appointment of Mr Barry Power as a secretary on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Philip Keith Wertheimer as a secretary on 2021-09-30 |
| 08/10/218 October 2021 | Cessation of Philip Keith Wertheimer as a person with significant control on 2021-09-30 |
| 17/06/2117 June 2021 | Notification of Barry Power as a person with significant control on 2021-05-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 17/02/1917 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/02/1817 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPROVAL OF ACCOUNTS 06/02/2013 |
| 13/02/1313 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | ACCOUNTS APPROVED 09/02/2012 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/118 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA CHEEVERS / 21/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY JANE NIX / 21/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WERTHEIMER / 21/05/2010 |
| 10/03/1010 March 2010 | COMPANY BUSINESS 03/02/2010 |
| 10/03/1010 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 25/05/0925 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 3 ST ANN'S CRESCENT LONDON SW18 2ND |
| 10/03/0910 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | ACCOUNTS APPROVED - DIRECTORS AUTHORISED TO SIGN ACCOUNTS 16/02/2008 |
| 04/06/084 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE BATEMAN-KING |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MISS POLLY JANE NIX |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 3 ST ANN'S CRESCENT LONDON SW18 2ND |
| 23/05/0723 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCS APPROVED 16/02/07 |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | MINUTES OF A MEETING 24/03/05 |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0530 March 2005 | ADOPT ACCOUNTS 31/05/04 24/03/05 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/03/0328 March 2003 | MINUTES |
| 15/07/0215 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/023 April 2002 | A/CS ADOPTED 15/03/02 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 08/04/978 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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