ST BOTOLPHS GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/172 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/08/1523 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NICHOLSON |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK NICHOLSON |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MRS CHRISTINE MARGARET TAYLOR |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET TAYLOR |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED RICHARD GEOFFERY CARMAN |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1 ST. BOTOLPHS GATE SAXILBY LINCOLN LN1 2RX UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/08/1129 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MILLER / 23/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NICHOLSON / 23/07/2010 |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MILLER / 17/09/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLER / 17/09/2009 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MR PATRICK NICHOLSON |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL MILLER |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE INGALL |
| 06/09/096 September 2009 | REGISTERED OFFICE CHANGED ON 06/09/2009 FROM 26 ST. BOTOLPHS GATE SAXILBY LINCOLN LN1 2RX UNITED KINGDOM |
| 06/09/096 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TAYLOR |
| 06/09/096 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PARRY |
| 06/09/096 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN WILLIAMSON |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0919 May 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED JOANNE LOUISE INGALL |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMSON |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TAYLOR |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR GLENDA SEWELL |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PATRICK NICHOLSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY GLENDA SEWELL |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 14 ST BOTOLPH'S GATE, SAXILBY LINCOLN LN1 2RX |
| 04/09/084 September 2008 | SECRETARY APPOINTED MRS SUSAN ANN WILLIAMSON |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MISS CHRISTINE TAYLOR |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MRS GLENDA SEWELL |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CATRIONA BRADY |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 27 ST BOTOLPH'S GATE SAXILBY LINCOLNSHIRE LN1 2RX |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 4 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX |
| 09/10/069 October 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 23/07/05; CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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