ST. GREGORY'S MANAGEMENT LIMITED

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/01/2528 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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22/02/2122 February 2021 CHANGE CORPORATE AS SECRETARY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM LAMBERT SMITH HAMPTON, PYRAMUS HOUSE ROMAN WAY GRANGE PARK NORTHAMPTON NN4 5EA ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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29/04/1929 April 2019 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH VERITY

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH GREWAL / 23/05/2017

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22/05/1722 May 2017 DIRECTOR APPOINTED MR RANJIT SINGH GREWAL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COX

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12/09/1612 September 2016 DIRECTOR APPOINTED SARAH VERITY

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ASHEESH DHIR

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ANIL KUMAR DHIR

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAKER

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 01/03/16 NO MEMBER LIST

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 02/03/2015

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02/03/152 March 2015 01/03/15 NO MEMBER LIST

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 01/03/14 NO MEMBER LIST

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/09/1319 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 01/01/2010

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET CASSIDY

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18/07/1318 July 2013 DIRECTOR APPOINTED MRS CHRISTINE ANN BAKER

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JOHN DAVID COX

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINAN

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON

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07/05/137 May 2013 01/03/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 30/04/12 TOTAL EXEMPTION FULL

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18/10/1218 October 2012 DIRECTOR APPOINTED MARGARET CASSIDY

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27/03/1227 March 2012 01/03/12 NO MEMBER LIST

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 SECRETARY APPOINTED KELLY HOBBS

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE

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24/03/1124 March 2011 01/03/11 NO MEMBER LIST

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/05/107 May 2010 CHANGE PERSON AS SECRETARY

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21/04/1021 April 2010 01/03/10

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR MORTIMER / 20/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 20/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 20/10/2009

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26/03/0926 March 2009 ANNUAL RETURN MADE UP TO 01/03/09

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29/01/0929 January 2009 EXEMPTION FROM APPOINTING AUDITORS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF

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04/04/084 April 2008 ANNUAL RETURN MADE UP TO 01/03/08

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12/09/0712 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY'S PARTICULARS CHANGED

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14/03/0714 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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