ST. ANDREW'S MEWS MANAGEMENT LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-06 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-02-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/03/151 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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02/03/142 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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02/03/132 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/09/1220 September 2012 31/12/11 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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22/09/1122 September 2011 31/12/10 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/10/1013 October 2010 31/12/09 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SWINDELL / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TERENCE SHAW / 02/03/2010

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26/09/0926 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/05/0718 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB

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03/03/073 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/03/0415 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 170 DORSET ROAD LONDON SW19 3EF

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/03/0317 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/02/0228 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/03/016 March 2001 RETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 91 HIGH STREET CATERHAM SURREY CR3 5UH

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/04/0012 April 2000 RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/03/9930 March 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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13/03/9913 March 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 SECRETARY RESIGNED

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06/02/986 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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