5 ST GEORGE`S SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/07/2430 July 2024 | Appointment of Mr Thomas William Owen Jones as a director on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Miss Gwen Moralee as a director on 2024-07-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/01/2222 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/12/1920 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARQUAND |
| 15/12/1915 December 2019 | DIRECTOR APPOINTED MRS SHELLEY MARQUAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/08/1612 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MARTYN DURRANT |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FERN NEVEU |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/06/1223 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN MARQUAND / 12/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERN ERICA ROXANNE NEVEU / 12/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAGUIRE / 12/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 5 ST GEORGES SQUARE CHELTENHAM GLOUCESTERSHIRE |
| 03/03/083 March 2008 | DIRECTOR APPOINTED RICHARD IAN MARQUAND |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ALAN MAGUIRE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWYN TIPPETT |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 4 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BD |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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