ST LAURENCE CONVENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Mrs Christine Elizabeth Mcmullen as a director on 2025-02-13 |
| 25/03/2525 March 2025 | Appointment of Mr Philip Roger Eley as a director on 2025-02-13 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Appointment of Mr Hugh Geoffrey Pearman as a director on 2023-11-02 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 10/08/2310 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 17/07/2317 July 2023 | Appointment of Mr Jonathan Burslem as a director on 2023-05-24 |
| 17/07/2317 July 2023 | Appointment of Mr Mark Edward Newey as a director on 2023-05-24 |
| 17/07/2317 July 2023 | Appointment of Mr Gary Skelton-Webb as a director on 2023-05-24 |
| 25/04/2325 April 2023 | Registered office address changed from Broadholme House Farm Broadholme Lane Belper DE56 2JG England to 6 Morley Close Belper Derbyshire DE56 0HP on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Termination of appointment of Hugh Gavin Broadbent as a secretary on 2023-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Appointment of Mr Lee Garratt as a director on 2021-09-16 |
| 08/11/218 November 2021 | Appointment of Mrs Sarah Pritchard as a director on 2021-09-16 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-08-03 with updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAW / 25/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR ANTONY NEWTON |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR JOHN MAW |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TILLIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOAM |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEWTON |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX ENGLAND |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MRS WENDY JENNIFER BURTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MRS CLAIRE LOUISE NEWTON |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JOHN STEVEN BOAM |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TFRENT STAFFORDSHIRE DE14 3BT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELEY |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JONATHAN GEORGE TILLIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHARPE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | 03/08/13 NO CHANGES |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM COTSWOLD PROPERTY MANAGEMENT THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF UNITED KINGDOM |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR HUGH GAVIN BROADBENT |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SHARPE / 01/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER BUTLER / 01/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET SLOANE / 01/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER ELEY / 01/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDY |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 THE ANNEX THE WHEELHOUSE BONDS MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JILL MARGARET SLOANE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ALAN PETER BUTLER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MELVIN SHELDON |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH JONES |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PHILIP ROGER ELEY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JAMES EDWARD SHARPE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PHILIP NEIL HARDY |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O CPMS LTD SUITE 6B BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/08/06; CHANGE OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: HIGH EDGE COURT HEAGE BELPER DERBYSHIRE DE56 2BW |
| 02/09/052 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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