ST. DAVID'S MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-01 |
| 01/09/241 September 2024 | Appointment of Mr Tim Beal as a director on 2024-09-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-01 |
| 30/04/2330 April 2023 | Termination of appointment of Linus Persson as a director on 2023-04-18 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-01 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-01 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 02/12/192 December 2019 | 01/03/19 TOTAL EXEMPTION FULL |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/11/1829 November 2018 | 01/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOODIE |
| 20/11/1720 November 2017 | 01/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 01/12/161 December 2016 | 01/03/16 TOTAL EXEMPTION FULL |
| 24/04/1624 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 1 March 2015 |
| 19/04/1519 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 1 March 2014 |
| 26/04/1426 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | 01/03/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR LINUS PERSSON |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN SHEEDY |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 1 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LONG / 04/03/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 1 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 1 March 2010 |
| 20/07/1020 July 2010 | TERMINATE SEC APPOINTMENT |
| 20/07/1020 July 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE LEE / 03/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SHEEDY / 03/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOODIE / 03/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LONG / 03/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BUCHANAN / 03/04/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 105 LAWRIE PARK GARDENS SYDENHAM LONDON SE26 6HP |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA BUCHANAN |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 1 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 1 March 2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY DONAL MULLANE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WITT |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O DONAL MULLANE 39 KINGS HALL ROAD BECKENHAM KENT BR3 1LT |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: C/O DONAL MULLANE 39 KINGS HALL ROAD BECKENHAM BR3 1LT |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/01 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: ST DAVIDS 12 WESTWOOD HILL SYDENHAM SE26 6QR |
| 30/04/0130 April 2001 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 01/03/00 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 01/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 01/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 01/03/93 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 01/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 01/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/911 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/03 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 01/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 01/03/89 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 030588 |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED CLEARDANCE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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