ST. LAWRENCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 16/04/2516 April 2025 | Cessation of Raymond Whiting as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Notification of Andrew Peter Runacres as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Notification of Martha Jane Arnold Ellison as a person with significant control on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Raymond Paul Whiting as a secretary on 2025-03-25 |
| 14/04/2514 April 2025 | Termination of appointment of Raymond Whiting as a director on 2025-03-25 |
| 14/04/2514 April 2025 | Termination of appointment of Penelope Louise Brookes as a director on 2025-03-25 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-24 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 02/06/232 June 2023 | Notification of Raymond Whiting as a person with significant control on 2020-04-11 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-03-24 |
| 02/06/232 June 2023 | Withdrawal of a person with significant control statement on 2023-06-02 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 12/04/2012 April 2020 | NOTIFICATION OF PSC STATEMENT ON 11/04/2020 |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARTHA ELLISON |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 12/04/2012 April 2020 | SECRETARY APPOINTED MR RAYMOND PAUL WHITING |
| 12/04/2012 April 2020 | REGISTERED OFFICE CHANGED ON 12/04/2020 FROM 24 BUNCE DRIVE CATERHAM SURREY CR3 5FF |
| 12/04/2012 April 2020 | CESSATION OF MARTHA JANE ARNOLD ELLISON AS A PSC |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTHA ELLISON |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MRS MARTHA JANE ARNOLD ELLISON |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 24/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 24/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 24/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 25/03/1025 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA JANE ARNOLD ELLISON / 13/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE BROOKES / 13/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WHITING / 13/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER RUNACRES / 13/03/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 8 BUNCE DRIVE CATERHAM SURREY CR3 5FF |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/03/01; CHANGE OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: BELLWAY HOUSE LONDON ROAD MERSTHAM SURREY |
| 26/03/9826 March 1998 | S386 DISP APP AUDS 20/03/98 |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 24/03/99 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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