ST ANN'S SQUARE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/02/156 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/10/1416 October 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198 |
26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
24/01/1424 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
03/02/133 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM ST ANNS HOUSE KING STREET KNUTSFORD CHESHIRE WA16 6PD |
21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/01/1222 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/03/1112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/05/2010 |
12/03/1112 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
12/03/1112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/05/2010 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/10/2009 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WEBSTER / 01/10/2009 |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WEBSTER / 01/04/2008 |
03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/02/046 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/01/0329 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 C/O WEBSTER DEAN JONES 20 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7HG |
07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | SECRETARY RESIGNED |
17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 20 SAINT ANNS SQUARE MANCHESTER LANCASHIRE M2 7HG |
26/01/0026 January 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
26/01/0026 January 2000 | SECRETARY RESIGNED |
14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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