ST AUBYNS MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Appointment of Mr Jonathan Brian Bethell as a director on 2025-03-01 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 12/11/2212 November 2022 | Termination of appointment of Lizanne Harris as a director on 2022-10-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-04-30 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/04/188 April 2018 | DIRECTOR APPOINTED MISS CARA HARDING |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RIC PICKERING |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MATHIESON / 10/08/2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | SAIL ADDRESS CHANGED FROM: 97 BROOMLEAF ROAD FARNHAM SURREY GU9 8DH ENGLAND |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 97 BROOMLEAF ROAD FARNHAM SURREY GU9 8DH |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MATHEISON |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE MATHIESON / 10/08/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1420 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM PARK GATE 161-163 PRESTON ROAD BRIGHTON SUSSEX ENGLAND |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR RIC PICKERING |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAICE |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RABY / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MATHIESON / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIZANNE HARRIS / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAICE / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HILES / 01/10/2009 |
| 12/03/0912 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HARRIS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED TIMOTHY JOHN HILES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED LIZANNE HARRIS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH PAMIR |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 59 SAINT AUBYNS HOVE EAST SUSSEX BN3 2TJ |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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