ST. ANN'S TOWER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-07-08 with updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to C/O Advance Block Management St Paul's House, 23 Park Square South Leeds LS1 2nd on 2024-01-17 |
| 17/01/2417 January 2024 | Appointment of Advance Residential Management Ltd as a secretary on 2024-01-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 2023-09-27 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Susan Jane Walker as a director on 2022-05-12 |
| 27/07/2127 July 2021 | Termination of appointment of Ian Richardson as a director on 2021-07-27 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 07/07/217 July 2021 | Director's details changed for Mr Peter John Storey on 2021-07-07 |
| 06/07/216 July 2021 | Appointment of Mr Peter John Storey as a director on 2021-07-06 |
| 25/06/2125 June 2021 | Termination of appointment of David Howard Michael Walker as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Appointment of Mr Thomas John Bestwick as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/07/208 July 2020 | NOTIFICATION OF PSC STATEMENT ON 08/07/2020 |
| 08/07/208 July 2020 | CESSATION OF TILLASU ESTATES LIMITED AS A PSC |
| 23/06/2023 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 08/07/198 July 2019 | CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDSON / 25/06/2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY WINN & CO (YORKSHIRE) LIMITED |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY SHADWICK |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JOHN THACKRAY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STARKIE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIRA |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR JOHN DANIEL STARKIE |
| 25/06/1225 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR JAMES SIRA |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLIS |
| 25/01/1225 January 2012 | CORPORATE SECRETARY APPOINTED WINN & CO (YORKSHIRE) LIMITED |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGE |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SUITE 5 2ND FLOOR WIRA HOUSE RING ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 6EB |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIN RICHARDSON / 26/07/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 210 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED AIN RICHARDSON |
| 05/05/115 May 2011 | DIRECTOR APPOINTED RICHARD KIRKLAND BRIDGE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED STEPHEN DUNCAN INGLIS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED BEVERLY SHADWICK |
| 16/11/1016 November 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 22/07/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALKER / 22/07/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MICHAEL WALKER / 22/07/2010 |
| 07/10/107 October 2010 | SECRETARY APPOINTED STEPHEN LESLIE MCLELLAN |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM TARN HOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY A & R ACCOUNTANCY LIMITED |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/07/06; CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: C/O FOX & CO 1 GILL LANE, YEADON LEEDS WEST YORKSHIRE LS19 7SF |
| 19/08/0419 August 2004 | RETURN MADE UP TO 22/07/04; CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 22/07/03; CHANGE OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 22/07/01; CHANGE OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 1 GILL LANE YEADON LEEDS WEST YORKSHIRE LS19 7SF |
| 14/08/0014 August 2000 | RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/05/0022 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 04/05/00 |
| 22/05/0022 May 2000 | £ NC 220/240 04/05/00 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: BRITANNIC HOUSE REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2EQ |
| 18/01/9618 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 01/12/95 |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 29/11/95 |
| 15/12/9515 December 1995 | ADOPT MEM AND ARTS 01/12/95 |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9526 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/09/9416 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/07/9222 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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