3 SUFFOLK SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM BASEMENT FLAT 51 PITVILLE LAWN CHELTENHAM GL52 2BH UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS JO PRIMROSE |
| 09/09/199 September 2019 | NOTIFICATION OF PSC STATEMENT ON 14/06/2019 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR PETER WRIGHT |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARLOW |
| 04/09/194 September 2019 | CESSATION OF ADRIAN JOHN FARLOW AS A PSC |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM FLAT 5 3 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FLAT 5 12 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR ENGLAND |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FLAT 5, 3 SUFFOLK SQUARE SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR ENGLAND |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM WALMER HOUSE 32 BATH STREET CHELTENHAM GLOS GL50 1YA |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY CAMBRAY PROPERTY MANAGEMENT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM WALMER HOUE 32 BATH STREET CHELTENHAM GL50 1YA |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FARLOW / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 01/10/2009 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAITE |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAWRENCE / 01/01/2009 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY YOUNG |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: ADRIAN FARLOW FLAT 5 3 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | ORDER OF COURT - RESTORATION 27/07/96 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | STRUCK OFF AND DISSOLVED |
| 03/05/943 May 1994 | FIRST GAZETTE |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: MARLBOROUGH HOUSE WINCHCOMBE STREET CHELTENHAM GL52 2NL |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: FLAT 7 3 SUFFOLK SQUARE CHELTENHAM GLOS GL50 2XS |
| 06/07/926 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company