5 SUFFOLK SQUARE MANAGEMENT LIMITED

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DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-09-30

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09/12/239 December 2023 Second filing of Confirmation Statement dated 2023-09-14

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26/10/2326 October 2023 Notification of Samuel Peter Wilczak as a person with significant control on 2023-10-25

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26/10/2326 October 2023 Withdrawal of a person with significant control statement on 2023-10-26

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26/10/2326 October 2023 Notification of Paul Andrew Collins as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Appointment of Mr Samuel Peter Wilczak as a director on 2023-10-25

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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10/08/2310 August 2023 Appointment of Mr Paul Andrew Collins as a director on 2023-08-04

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10/08/2310 August 2023 Termination of appointment of Jeremy Charles Bromwich as a director on 2023-08-04

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/02/2117 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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09/04/189 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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05/10/165 October 2016 14/09/16 Statement of Capital gbp 8

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 73 MONTPELLIER TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 1XA

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY PAUL HELLIWELL

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24/10/1124 October 2011 DIRECTOR APPOINTED JEREMY CHARLES BROMWICH

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24/10/1124 October 2011 SECRETARY APPOINTED SAMUEL PETER WILCZAK

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAIGHTON

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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05/02/105 February 2010 Annual return made up to 13 September 2008 with full list of shareholders

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05/02/105 February 2010 Annual return made up to 13 September 2009 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM FLAT 1 5 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR

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02/12/092 December 2009 18/11/09 STATEMENT OF CAPITAL GBP 8

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2007

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22/04/0922 April 2009 DISS40 (DISS40(SOAD))

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BENTON

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20/01/0920 January 2009 FIRST GAZETTE

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26/03/0826 March 2008 DIRECTOR APPOINTED MATTHEW HAIGHTON

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28/02/0828 February 2008 APPOINTMENT TERMINATE, DIRECTOR ROBERT PRUE LOGGED FORM

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21/02/0821 February 2008 RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: LANGTON LODGE 2 CUDNALL STREET, CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8HT

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21/09/0521 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 5 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR

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29/09/0029 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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