ST. JULIAN'S QUADRANT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 05/01/165 January 2016 | 05/01/16 NO MEMBER LIST |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | 05/01/15 NO MEMBER LIST |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | 05/01/14 NO MEMBER LIST |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENFIELD |
| 30/05/1330 May 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 09/01/139 January 2013 | 05/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA BENFIELD |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 88 PAYNES LANE COVENTRY WEST MIDLANDS CV1 5LJ |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/01/125 January 2012 | 05/01/12 NO MEMBER LIST |
| 27/09/1127 September 2011 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/11/1015 November 2010 | 12/11/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE BENFIELD / 25/11/2009 |
| 25/11/0925 November 2009 | 12/11/09 NO MEMBER LIST |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEITH DUNGATE |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY L & A SECRETARIAL LIMITED LOGGED FORM |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANTHONY CLIVE BENFIELD |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 16/01/0916 January 2009 | SECRETARY APPOINTED PAULA KRISTINA BENFIELD |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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