ST. CUTHBURGA'S MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Wing Commander Raf (Rtd) Terrence Leonard Adcock as a director on 2025-06-11 |
| 04/06/254 June 2025 | Appointment of Dr/Miss Georgia Alice King as a director on 2025-06-03 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-12-24 |
| 09/04/259 April 2025 | Termination of appointment of Robin Andrew Newman as a director on 2025-04-09 |
| 04/02/254 February 2025 | Termination of appointment of Peter Gordon May as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of Minster Property Management as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-12-24 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-24 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DIANA GUIVER |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 06/10/206 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ADCOCK |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ARNELL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK MOCKRIDGE |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 27/09/1627 September 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RHONDA MOCKRIDGE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHATMOUGH |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS MARGARET EDITH ARNELL |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BRIGHTWELL |
| 29/09/1429 September 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR ALAN BLAKE WHATMOUGH |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED TERENCE LEONARD ADCOCK |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAMB |
| 29/06/1229 June 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BRIGHTWELL / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW NEWMAN / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA KAY MOCKRIDGE / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELISE LAMB / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA FLORENCE MAY GUIVER / 10/02/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MARY ELIZABETH BRIGHTWELL |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED SARAH ELISE LAMB |
| 29/07/0929 July 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SULLIVAN |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENNINGS / 19/07/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DAVID WALTER SULLIVAN |
| 23/07/0823 July 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 24/12/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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