ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED

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DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with updates

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27/03/2527 March 2025 Registered office address changed from 32 Chevet Lane 32 Chevet Lane Wakefield WF2 6HR England to 32 Chevet Lane Wakefield West Yorkshire WF2 6HR on 2025-03-27

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18/03/2518 March 2025 Termination of appointment of Joanna Susan Eleanor Macrae as a director on 2025-03-18

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18/03/2518 March 2025 Registered office address changed from C/O Mrs J S Macrae 14 the Park Tregony Truro Cornwall TR2 5PY to 32 Chevet Lane 32 Chevet Lane Wakefield WF2 6HR on 2025-03-18

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18/03/2518 March 2025 Appointment of Mrs Andrea Margaret Braide as a secretary on 2025-03-18

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11/02/2511 February 2025 Termination of appointment of Joanna Susan Eleanor Macrae as a secretary on 2025-02-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-22 with no updates

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26/03/2326 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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23/03/2123 March 2021 APPOINTMENT TERMINATED, DIRECTOR SHEILA MARTIN

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23/03/2123 March 2021 DIRECTOR APPOINTED MS LENKA TRNIKOVA

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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02/04/162 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/05/1515 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/05/116 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM TALL TREES 32 CHEVET LANE SANDAL WAKEFIELD WF2 6HRWF2 6HR

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAIDE

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/02/1128 February 2011 SECRETARY APPOINTED MRS JOANNA SUSAN ELEANOR MACRAE

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY ANDREA BRAIDE

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM TALL TREES 32 CHEVET LANE SANOAL WAKEFIELD WEST YORKSHIRE WF2 6HR

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08/06/108 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARTIN / 18/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN ELEANOR MACRAE / 18/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET BRAIDE / 18/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLIN LOWE / 18/04/2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 13 ST JOHNS SQUARE WAKEFIELD YORKSHIRE WF1 2RA

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/04/0928 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/05/0828 May 2008 DIRECTOR APPOINTED CRAIG WEAVER

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28/05/0828 May 2008 DIRECTOR APPOINTED TREVOR COLIN LOWE

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28/05/0828 May 2008 RETURN MADE UP TO 18/04/08; CHANGE OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/05/062 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0524 June 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/04/0514 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/09/0424 September 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/08/0215 August 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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06/06/016 June 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/04/0028 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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05/05/995 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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16/04/9816 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/04/9816 April 1998 RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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21/04/9621 April 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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05/04/955 April 1995 DIRECTOR'S PARTICULARS CHANGED

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05/04/955 April 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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19/04/9419 April 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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19/04/9319 April 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 NEW DIRECTOR APPOINTED

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26/02/9326 February 1993 NEW SECRETARY APPOINTED

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16/02/9316 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9310 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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01/05/921 May 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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26/04/9126 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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26/04/9126 April 1991 RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS

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19/03/9019 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9016 January 1990 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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03/07/893 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06

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03/07/893 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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03/07/893 July 1989 EXEMPTION FROM APPOINTING AUDITORS 31-7-88

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10/05/8910 May 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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10/05/8910 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/8824 March 1988 WD 22/02/88 PD 05/02/88--------- £ SI 2@1

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24/03/8824 March 1988 WD 22/02/88 AD 05/02/88--------- £ SI 6@1=6 £ IC 2/8

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25/02/8825 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 REGISTERED OFFICE CHANGED ON 25/02/88 FROM: C/O R.BROWN, J.G.WALTON & CO. YORKSHIRE HOUSE GREEK STREET LEEDS 1

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02/03/872 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/02/874 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/874 February 1987 CERTIFICATE OF INCORPORATION

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