ST ANN'S QUAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Termination of appointment of Tony James Stafford as a director on 2021-11-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR TONY JAMES STAFFORD |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUDDES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUDDES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEIZ REDFERN |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER |
| 20/05/1420 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED ANDREW EDWARD SHEIZ REDFERN |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUDDES |
| 16/07/1216 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2ER |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN ROUZEL |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK ON TRENT NOTTINGHAMSHIRE NG24 1AX |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY TOWN & CITY SECRETARIES LTD |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TOWN & CITY DIRECTORS LTD |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY TOWN & CITY SECRETARIES LTD |
| 25/06/1025 June 2010 | TERMINATE DIR APPOINTMENT |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATZ / 24/05/2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWN & CITY SECRETARIES LTD / 26/04/2010 |
| 16/06/1016 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOWN & CITY DIRECTORS LTD / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUDDES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED LOUISE RICHLEY |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED PAUL BATZ |
| 12/06/0912 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0919 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | 31/12/05 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | DISS40 (DISS40(SOAD)) |
| 11/03/0911 March 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O ADAMS MITCHELL 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 10/02/0910 February 2009 | SECRETARY APPOINTED TOWN & CITY SECRETARIES LTD |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED TOWN & CITY DIRECTORS LTD |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY BARI PHILLIPS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROOKS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOODY |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: C/O PERKINS MAINMAN 1 KING STREET MANCHESTER M2 6AW |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: CROXLEY HOUSE 14 LLOYD STREET MANCHESTER GREATER MANCHESTER M2 5ND |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED ACTIONSTEP LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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