ST. CUTHBERTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-05-24 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLARD |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIL LEE |
| 07/01/177 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MARTIN LIAM POLLARD |
| 16/05/1616 May 2016 | 12/05/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 01/10/151 October 2015 | 12/05/15 NO MEMBER LIST |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM HML ANDERTONS LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB |
| 12/11/1412 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | 12/05/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS MALGORZATA GRUBAREK |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA TYSZKIEWICZ - DOWSON |
| 12/12/1312 December 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TOMLINSON |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O ARKLEYGATE DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ |
| 15/05/1315 May 2013 | 12/05/13 NO MEMBER LIST |
| 03/12/123 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | 12/05/12 NO MEMBER LIST |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MS GAIL LYNDEN LEE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURANCE DUKE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MS KRYSTYNA TYSZKIEWICZ - DOWSON |
| 06/12/116 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAMPFIELD |
| 12/05/1112 May 2011 | 12/05/11 NO MEMBER LIST |
| 19/11/1019 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | 13/05/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURANCE DUKE / 13/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAMPFIELD / 13/05/2010 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC TOMLINSON / 06/10/2009 |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 07/01/097 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O ARKLEYGATE CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP |
| 10/03/0810 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: C/O ARKLEYGATE 33-35 DAWS LANE LONDON NW7 4SD |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 14/05/03 |
| 28/07/0328 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O TOMLETT MANAGEMENT 707 HIGH ROAD LONDON N12 0BT |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0213 May 2002 | ANNUAL RETURN MADE UP TO 14/05/02 |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0112 June 2001 | ANNUAL RETURN MADE UP TO 14/05/01 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 14/05/00 |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 14/05/99 |
| 25/05/9925 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | ANNUAL RETURN MADE UP TO 14/05/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | ANNUAL RETURN MADE UP TO 14/05/97 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: CHARTER HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 9OW |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | ANNUAL RETURN MADE UP TO 14/05/96 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 14/05/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ANNUAL RETURN MADE UP TO 14/05/94 |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: CHARTER HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7QW |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: PROSPECT HOUSE CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP 136 |
| 20/08/9320 August 1993 | ANNUAL RETURN MADE UP TO 14/05/93 |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | AUDITOR'S RESIGNATION |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/09/9215 September 1992 | ANNUAL RETURN MADE UP TO 14/05/92 |
| 13/06/9113 June 1991 | ANNUAL RETURN MADE UP TO 14/05/91 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/08/902 August 1990 | ANNUAL RETURN MADE UP TO 14/05/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/11/8821 November 1988 | ALTER MEM AND ARTS 311088 |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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