JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Philip Oppenheim Levine as a director on 2025-03-28 |
| 01/04/251 April 2025 | Director's details changed for Dr Bethany Kate Smith on 2025-04-01 |
| 31/03/2531 March 2025 | Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-31 |
| 11/02/2511 February 2025 | Accounts for a small company made up to 2024-09-28 |
| 18/12/2418 December 2024 | Appointment of Dr Bethany Kate Smith as a director on 2024-11-04 |
| 10/10/2410 October 2024 | Appointment of Michael Laurie Magar Ltd. as a secretary on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-09-28 |
| 01/10/241 October 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2024-10-01 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-09-28 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Georgina Emma Sharkey as a director on 2024-03-18 |
| 30/01/2430 January 2024 | Secretary's details changed for Hml Company Secretarial Services Limited on 2024-01-30 |
| 15/11/2315 November 2023 | Appointment of Mr Julian John William Boddy as a director on 2023-11-15 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-09-28 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Emre Colakoglu as a director on 2023-03-01 |
| 09/02/239 February 2023 | Termination of appointment of Rui Ma as a director on 2023-02-09 |
| 09/02/239 February 2023 | Termination of appointment of Colin Baum as a director on 2023-02-07 |
| 09/01/239 January 2023 | Appointment of Mr Emre Colakoglu as a director on 2023-01-09 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 26/09/2226 September 2022 | Termination of appointment of Naveen Rajendran as a director on 2022-09-26 |
| 04/11/214 November 2021 | Appointment of Mr Albert Snowball as a director on 2021-08-05 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 28/07/2128 July 2021 | Termination of appointment of Andrew Martin as a director on 2021-07-23 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ANDREW MARTIN |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MRS GEORGINA SHARKEY |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUZ MA / 19/02/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOURT |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENRY |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR NAVEEN RAJENDRAN |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUZ MA / 09/09/2019 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR RUZ MA |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS SARAH LOUISE FENWICK |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FELGATE |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 28/09/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 28/09/15 |
| 06/06/166 June 2016 | 06/06/16 NO MEMBER LIST |
| 21/12/1521 December 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 03/08/153 August 2015 | ARTICLES OF ASSOCIATION |
| 23/07/1523 July 2015 | ALTER ARTICLES 09/06/2015 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 12/06/1512 June 2015 | 06/06/15 NO MEMBER LIST |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED DR JEAN ROBERTA MADELEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE TOHER |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR COLIN BAUM |
| 10/11/1410 November 2014 | AMENDED FULL ACCOUNTS MADE UP TO 28/09/13 |
| 03/11/143 November 2014 | AMENDED FULL ACCOUNTS MADE UP TO 28/09/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HILLS |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 18/06/1418 June 2014 | 06/06/14 NO MEMBER LIST |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 28/06/1328 June 2013 | 06/06/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LIUM |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 03/07/123 July 2012 | 06/06/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ROBERT JOHN FELGATE |
| 28/06/1128 June 2011 | 06/06/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN HANCOCK |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 28/09/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRACHAN |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 28/09/09 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNE HENRY / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FOURT / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER STRACHAN / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HILLS / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN HANCOCK / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN ROBINSON / 06/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EDITH LIUM / 06/06/2010 |
| 10/06/1010 June 2010 | 06/06/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN TOHER / 06/06/2010 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 06/06/09 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 06/06/08 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 06/06/07 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 06/06/06 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | ANNUAL RETURN MADE UP TO 06/06/05 |
| 14/06/0514 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 13D JOHN SPENCER SQUARE LONDON N1 2LZ |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 06/06/04 |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 28/09/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 06/06/03 |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/06/0229 June 2002 | ANNUAL RETURN MADE UP TO 06/06/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 06/06/01 |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 10/06/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 10/06/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 11D PRIOR BOLTON STREET LONDON N1 2NX |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 10/06/98 |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 10/06/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 10/06/96 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9519 June 1995 | ANNUAL RETURN MADE UP TO 10/06/95 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | ANNUAL RETURN MADE UP TO 10/06/94 |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | ANNUAL RETURN MADE UP TO 10/06/93 |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | ANNUAL RETURN MADE UP TO 10/06/92 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 |
| 19/07/9119 July 1991 | ANNUAL RETURN MADE UP TO 10/06/91 |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/04/918 April 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 08/04/918 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | FIRST GAZETTE |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | ANNUAL RETURN MADE UP TO 10/06/89 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | ANNUAL RETURN MADE UP TO 01/03/88 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | ANNUAL RETURN MADE UP TO 21/04/87 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/07/8721 July 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 16A JOHN SPENCER SQUARE CANONBURY LONDON N1 2LZ |
| 24/04/8724 April 1987 | NEW SECRETARY APPOINTED |
| 08/03/848 March 1984 | MEMORANDUM OF ASSOCIATION |
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