ST ANDREWS PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Appointment of Mr Alan West as a director on 2023-12-08 |
| 07/12/237 December 2023 | Appointment of Mr Barry Jackson as a director on 2023-12-07 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Termination of appointment of Margaret Ann Caney as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Alan Williams as a director on 2023-01-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Termination of appointment of Alan John West as a director on 2021-11-19 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 05/01/215 January 2021 | CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM KENT INNOVATION CENTRE MILLENNIUM WAY, THANET REACH BUSINESS PARK BROADSTAIRS CT10 2QQ ENGLAND |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, SECRETARY BROADSTAIRS COMPANY SECRETARIES LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR ALAN WILLIAMS |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MRS MARGARET ANN CANEY |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/03/1725 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY JANE HATSWELL / 01/01/2017 |
| 25/03/1725 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WEST / 01/01/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 07/12/167 December 2016 | CORPORATE SECRETARY APPOINTED BROADSTAIRS COMPANY SECRETARIES LIMITED |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ADES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY JANE HATSWELL / 15/07/2015 |
| 22/01/1522 January 2015 | Annual return made up to 4 November 2014 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MARTIN PHILIP ADES |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN SANDERS |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN BARR |
| 16/01/1416 January 2014 | 04/11/13 NO CHANGES |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 08/10/138 October 2013 | DIRECTOR APPOINTED ALAN JOHN WEST |
| 08/10/138 October 2013 | DIRECTOR APPOINTED SARAH MARY JANE HATSWELL |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/05/0916 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1 CASTLE STREET CANTERBURY KENT CT1 2QF |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/08/0812 August 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 |
| 03/12/073 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | CONSO 04/11/05 |
| 02/01/072 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | CONSOLIDATE 04/11/05 |
| 03/03/063 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | ART 22 TO NOT APPLY 04/11/05 |
| 01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/061 March 2006 | £ NC 5/100 04/11/05 |
| 01/03/061 March 2006 | NC INC ALREADY ADJUSTED 04/11/05 |
| 01/03/061 March 2006 | DIV 04/11/05 |
| 01/03/061 March 2006 | DIVISION 04/11/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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