57 ST. PHILIPS ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY ARGENT / 18/02/2015 |
| 31/01/1631 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/02/151 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 57C 57C ST PHILIP'S RD CAMBRIDGE CAMBRIDGESHIRE CB1 3DA |
| 08/11/148 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY ARGENT / 24/02/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1229 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY ARGENT / 24/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 57A SAINT PHILIPS ROAD CAMBRIDGE CB1 3DA |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 169 MARKET ROAD CAMBRIDGE CB5 8HA |
| 25/04/9425 April 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 04/12/904 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/11/90 |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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