ST. LAWRENCE'S SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-23 |
| 21/08/2421 August 2024 | Appointment of Brenda Mary Scarlett as a director on 2024-08-06 |
| 22/07/2422 July 2024 | Appointment of Patrick George Murphy as a director on 2024-06-21 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 11/07/2411 July 2024 | Registered office address changed from 20 Marlborough Road Burbage Marlborough SN8 3AU England to Lovejoy Stevens 63 Cheap Street Newbury RG14 5DH on 2024-07-11 |
| 29/06/2429 June 2024 | Termination of appointment of Brenda Scarlett as a director on 2024-06-22 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 19/06/2419 June 2024 | Appointment of Lovejoy Stevens as a secretary on 2024-06-06 |
| 08/04/248 April 2024 | Termination of appointment of Martin Edward Hamer as a director on 2024-03-27 |
| 23/02/2423 February 2024 | Appointment of Ms Brenda Scarlett as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Ms Petronella Falatova as a director on 2024-02-13 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-06-23 |
| 13/09/2313 September 2023 | Termination of appointment of Garry Kaxe as a secretary on 2023-09-13 |
| 13/09/2313 September 2023 | Registered office address changed from 3 High Street Thatcham Berkshire RG19 3JG to 20 Marlborough Road Burbage Marlborough SN8 3AU on 2023-09-13 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MARTIN EDWARD HAMER |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM WATTS |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 23 June 2015 |
| 29/01/1629 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH MANN |
| 23/06/1523 June 2015 | Annual accounts for year ending 23 Jun 2015 |
| 25/03/1525 March 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY |
| 21/03/1521 March 2015 | DIRECTOR APPOINTED MRS MARGARET KING |
| 28/02/1528 February 2015 | SECRETARY APPOINTED MR GARRY KAXE |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHERYN MANN / 20/12/2013 |
| 20/02/1420 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ALEXANDER WATTS / 20/12/2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 2ND FLOOR BROOK HOUSE 60-62 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1AH UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 23 June 2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED LIAM ALEXANDER WATTS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRY |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRY |
| 07/08/137 August 2013 | DIRECTOR APPOINTED SARAH KATHERYN MANN |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 26/02/1326 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 23 June 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 16-18 MARKET PLACE NEWBURY BERKSHIRE RG14 5AZ |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 23 June 2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY COLEMAN |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR TREVOR MORGAN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBERTSHAW |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SCARLETT |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MRS SHEILA ROBERTSHAW |
| 24/08/1024 August 2010 | CURREXT FROM 31/03/2011 TO 23/06/2011 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR TONY COLEMAN |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COX / 20/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY SCARLETT / 20/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BARRY / 20/12/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/12/02; CHANGE OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 12 ST LAWRENCE SQUARE CHURCH STREET HUNGERFORD BERKSHIRE RG17 0HB |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 15 ST LAWRENCE SQUARE HUNGERFORD BERKSHIRE RG17 0HB |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 7 ST LAWRENCE SQUARE HUNGERFORD BERKSHIRE RG17 0HB |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 8 ST LAWRENCE SQUARE HUNGERFORD BERKS RG17 0HB |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 7 ST LAWRENCE SQUARE HUNGERFORD BERKSHIRE |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: LEIGH HOUSE 77 LONDON ROAD NEWBURY BERKSHIRE RG13 1JM |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 28/03/8528 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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