ST CLEMENTS WALK BLOCK M MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with no updates

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25/02/2525 February 2025 Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on 2025-02-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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06/02/246 February 2024 Confirmation statement made on 2024-01-24 with no updates

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13/11/2313 November 2023 Director's details changed for Mrs Naila Farhana Babar on 2023-11-13

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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05/10/205 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LTD / 05/10/2020

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 27 BENTALLS CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4GD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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18/09/1818 September 2018 CORPORATE SECRETARY APPOINTED ABBEYSTONE MANAGEMENT LTD

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17/09/1817 September 2018 APPOINTMENT TERMINATED, SECRETARY PETER BUTLER

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 10/05/16 NO MEMBER LIST

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 10/05/15 NO MEMBER LIST

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE OLD CUTTING ROOM CHURCH WALK MALDON ESSEX CM9 4PY

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 10/05/14 NO MEMBER LIST

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 10/05/13 NO MEMBER LIST

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 10/05/12 NO MEMBER LIST

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11/04/1211 April 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/05/1110 May 2011 10/05/11 NO MEMBER LIST

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18/02/1118 February 2011 SECRETARY APPOINTED MR PETER JAMES BUTLER

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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27/10/1027 October 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10

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07/10/107 October 2010 31/05/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR APPOINTED MRS NAILA BABAR

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 10/05/2010

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12/05/1012 May 2010 10/05/10 NO MEMBER LIST

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK / 10/05/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 May 2007

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 10/05/09

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23/04/0923 April 2009 31/05/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHNSON COOPER LIMITED

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16/04/0916 April 2009 SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 16/04/2009

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM

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13/06/0813 June 2008 ANNUAL RETURN MADE UP TO 10/05/08

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09/06/089 June 2008 DIRECTOR APPOINTED MR PETER HARDWICK

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, JOHNSON COOPER LTD, PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX, SS14 3EZ

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30/05/0830 May 2008 SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY JOHNSON COOPER LIMITED

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30/05/0830 May 2008 DIRECTOR APPOINTED JOHNSON COOPER LIMITED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/076 June 2007 ANNUAL RETURN MADE UP TO 10/05/07

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16/05/0616 May 2006 ANNUAL RETURN MADE UP TO 10/05/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 ANNUAL RETURN MADE UP TO 10/05/05

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/03/059 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/05/0417 May 2004 ANNUAL RETURN MADE UP TO 10/05/04

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/05/0315 May 2003 ANNUAL RETURN MADE UP TO 10/05/03

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14/08/0214 August 2002 ANNUAL RETURN MADE UP TO 10/05/02

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/01/0210 January 2002 SECRETARY RESIGNED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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06/06/016 June 2001 ANNUAL RETURN MADE UP TO 10/05/01

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 ANNUAL RETURN MADE UP TO 10/05/00

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/06/9911 June 1999 ANNUAL RETURN MADE UP TO 10/05/99

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 22A ST ANDREWS ROAD, SHOEBURYNESS, SS3 9HX

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/05/9819 May 1998 ANNUAL RETURN MADE UP TO 10/05/98

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/06/9710 June 1997 ANNUAL RETURN MADE UP TO 10/05/97

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 ANNUAL RETURN MADE UP TO 10/05/96

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/05/9523 May 1995 ANNUAL RETURN MADE UP TO 10/05/95

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23/03/9523 March 1995 DIRECTOR RESIGNED

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 ANNUAL RETURN MADE UP TO 10/05/94

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19/05/9419 May 1994 DIRECTOR RESIGNED

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18/03/9418 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 ANNUAL RETURN MADE UP TO 10/05/93

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/06/9223 June 1992 ANNUAL RETURN MADE UP TO 10/05/92

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 NEW DIRECTOR APPOINTED

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04/01/924 January 1992 ANNUAL RETURN MADE UP TO 10/05/91

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 50 LANCASTER ROAD, ENFIELD, MIDDX, EN2 0BY

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07/08/917 August 1991 NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/902 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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