ST LAURENCE MOORINGS MANAGEMENT COMPANY NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Mark Osborne as a director on 2023-09-30 |
| 09/01/239 January 2023 | Appointment of Mrs Jacqueline Bryan as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from 75 Baileys Barn Bradford on Avon Wiltshire BA15 1BW to 77 Baileys Barn Bradford-on-Avon Wiltshire BA15 1BW on 2023-01-09 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/12/2131 December 2021 | Appointment of Mr Michael John Galvin as a director on 2021-11-30 |
| 31/12/2131 December 2021 | Termination of appointment of Andrew John Bennett as a director on 2021-11-30 |
| 31/12/2131 December 2021 | Director's details changed for Sara Michelle Thomas Aca on 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUTCHINSON |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS CHRISTINE DOROTHY RAMSDEN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RAMSDEN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MS SUSAN CRABTREE |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | 27/10/15 NO MEMBER LIST |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JO WORDLEY / 05/11/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR TERENCE RAMSDEN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POWIS |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SWEET / 13/11/2014 |
| 13/11/1413 November 2014 | 27/10/14 NO MEMBER LIST |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SWEET / 13/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SWEET / 13/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHELLE THOMAS / 13/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DORSMAN / 13/11/2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MS BARBARA JANE CHARLES |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA GREEN |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/11/133 November 2013 | 27/10/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | 27/10/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/11/116 November 2011 | 27/10/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/11/1021 November 2010 | DIRECTOR APPOINTED MRS JACQUELINE BRYAN |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAXWELL |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA PATRICIA GREEN / 27/10/2010 |
| 28/10/1028 October 2010 | 27/10/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS MARGARET ANN HUTCHINSON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLDSWORTH |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS JULIA PATRICIA GREEN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLS |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHELLE THOMAS / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE POULTER / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SWEET / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DORSMAN / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JO WORDLEY / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MAXWELL / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY POWIS / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENNETT / 27/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOLDSWORTH / 27/10/2009 |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLDSWORTH |
| 16/11/0916 November 2009 | 27/10/09 NO MEMBER LIST |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 27/10/04 |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1-4 FOUNTAINS COURT NEWLEAZE BRADLEY STOKE BRISTOL BS32 4LA |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | ANNUAL RETURN MADE UP TO 27/10/03 |
| 26/06/0326 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | ANNUAL RETURN MADE UP TO 27/10/02 |
| 12/03/0212 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 27/10/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: PROSPECT HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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