ST ANDREWS GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Philip Miles Crowther as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Appointment of Mr. Perry John Clarke as a director on 2024-01-29 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Termination of appointment of Perry John Clarke as a director on 2022-10-24 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 17/10/2217 October 2022 | Appointment of Mr Perry John Clarke as a director on 2022-10-01 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Keith Henry Duce as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNLEY FLINTOFF |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY WATSON FLINTOFF / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILES CROWTHER / 31/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES CROWTHER / 11/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNLEY WATSON FLINTOFF / 11/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 11/10/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PHILIP MILES CROWTHER |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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