ST. ANN'S SQUARE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/08/2430 August 2024 | Termination of appointment of Nicola Jane Marie Gibbs as a director on 2024-08-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/09/2322 September 2023 | Director's details changed for Mr James Robert Short on 2023-09-21 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 29/08/2329 August 2023 | Appointment of Mr James Michael Webb as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Appointment of Mr James Robert Short as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Appointment of Mr Andrew Seers as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Appointment of Mr Charles Duncan Hodgson as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Termination of appointment of David Bradley as a director on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOBGEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MRS NICOLA JANE MARIE GIBBS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/09/1318 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ALISTAIR SCOTT HODGSON |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR NIGEL BARRY THOMPSON |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH HOBGEN / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JACKSON / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JACQUES / 22/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN OAKHAM |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR BARRY JAMES NEAL |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN OAKHAM |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/09/997 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/09/987 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/09/978 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/09/965 September 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/09/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 22/08/89; NO CHANGE OF MEMBERS |
| 15/03/8915 March 1989 | WD 03/03/89 AD 11/11/86--------- £ SI 1@1=1 £ IC 2/3 |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8620 November 1986 | GAZETTABLE DOCUMENT |
| 20/11/8620 November 1986 | MEMORANDUM OF ASSOCIATION |
| 11/11/8611 November 1986 | SECRETARY RESIGNED |
| 11/11/8611 November 1986 | CERTIFICATE OF INCORPORATION |
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