33 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Simon Charles Gauntlett Grant as a secretary on 2024-09-27 |
| 03/06/253 June 2025 | Notification of Michael John Metcalfe as a person with significant control on 2024-09-27 |
| 03/06/253 June 2025 | Withdrawal of a person with significant control statement on 2025-06-03 |
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2024-08-26 |
| 03/06/253 June 2025 | Appointment of Mr Michael John Metcalfe as a director on 2024-09-27 |
| 03/06/253 June 2025 | Termination of appointment of Simon Charles Gauntlett Grant as a director on 2024-09-27 |
| 03/06/253 June 2025 | Termination of appointment of Charlotte O'sullivan as a director on 2024-09-27 |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/11/2313 November 2023 | Appointment of Hedwig Laurien Vollers as a director on 2023-11-13 |
| 06/11/236 November 2023 | Director's details changed for Mr John Alexander Teal on 2023-09-14 |
| 06/11/236 November 2023 | Appointment of Mr John Alexander Teal as a director on 2023-09-14 |
| 11/09/2311 September 2023 | Termination of appointment of Lorna Mcgrigor as a director on 2023-09-03 |
| 11/09/2311 September 2023 | Termination of appointment of Robert Hutchinson as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/09/1518 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED ROBERT HUTCHINSON |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUTCHINSON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/11/1311 November 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS CHARLOTTE O'SULLIVAN |
| 19/09/1219 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VIOLET COAD |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HUTCHINSON / 31/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MCGRIGOR / 31/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT / 31/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET EVA COAD / 31/07/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MS ELIZABETH HUTCHINSON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM DAWE |
| 21/09/0921 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 26/08/07; CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: FLAT 3 33 ST CHARLES SQUARE LONDON W10 6EN |
| 04/11/974 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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