ST. DAVID'S QUAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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24/01/2524 January 2025 Registered office address changed from 7 st David's Quay 7 st. Davids Quay Pen-Yr-Angor Aberystwyth Ceredigion SY23 1BJ United Kingdom to 7 st David's Quay Pen-Yr-Angor Aberystwyth Ceredigion SY23 1BJ on 2025-01-24

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03/12/243 December 2024 Director's details changed for Ms Lynda Thomas on 2024-11-17

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30/11/2430 November 2024 Appointment of Ms Lynda Thomas as a director on 2024-11-17

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29/11/2429 November 2024 Registered office address changed from 7 7 st. Davids Quay Pen-Yr-Angor Aberystwyth Ceredigion SY23 1BJ United Kingdom to 7 st David's Quay 7 st. Davids Quay Pen-Yr-Angor Aberystwyth Ceredigion SY23 1BJ on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Orian Smith Hopkin as a director on 2024-11-17

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21/11/2421 November 2024 Micro company accounts made up to 2024-05-31

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

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-05-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-24 with no updates

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05/12/225 December 2022 Micro company accounts made up to 2022-05-31

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

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28/02/2228 February 2022 Confirmation statement made on 2022-01-24 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-05-31

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24/06/2124 June 2021 Micro company accounts made up to 2020-05-31

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

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

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02/12/152 December 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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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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07/12/147 December 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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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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10/12/1310 December 2013 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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08/02/138 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORIAN SMITH HOPKIN / 02/02/2010

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02/02/102 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/01/0925 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/01/0726 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/02/061 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/01/0529 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/01/0330 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/01/0229 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/01/0129 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/03/0020 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/01/9919 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/01/9829 January 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/01/9731 January 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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15/02/9615 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/02/9615 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF

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24/01/9624 January 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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