ST. BERNARDS PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN RHODES |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 11/08/1811 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM C/O H MERRIS FLAT 2 30 PENRITH ROAD NEW MALDEN SURREY KT3 3QS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HOPE MERRIS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HOPE MERRIS |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/05/1727 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HYATT |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR JONATHAN JAMES LEWIS |
| 24/02/1524 February 2015 | TERMINATE DIR APPOINTMENT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILSON |
| 28/03/1428 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD |
| 05/09/135 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE MERRIS / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HANSEN / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEFA REVUELTA WHEELER / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELISABETH WILSON / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP KELLY / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA AMMROUSY / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN RUPERT MURRAY / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL HYATT / 11/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP HARCOURT / 11/08/2010 |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN |
| 11/03/1011 March 2010 | CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY JACKSON SCOTT ASSOCIATES LTD |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH BROWN / 04/04/2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 30 PENRITH ROAD NEW MALDEN SURREY KT3 3QS |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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