ST. LUCIES COURT MANAGEMENT NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 27/06/2327 June 2023 | Termination of appointment of Matthew William Arnold as a secretary on 2023-06-24 |
| 27/06/2327 June 2023 | Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 134 Cheltenham Road Gloucester GL2 0LY on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Cmg Leasehold Management Ltd as a secretary on 2023-06-24 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Justin Baden Bissell as a director on 2022-12-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Termination of appointment of Margaret Louise White as a director on 2021-07-12 |
| 06/12/216 December 2021 | Termination of appointment of Maureen Ann Base as a director on 2021-12-06 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Appointment of Mr Geoffrey Goodwin as a director on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN BASE / 29/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE WHITE / 29/11/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 06/07/166 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | 11/09/11 NO CHANGES |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 8 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 161 NEW UNION STREET COVENTRY CV1 2PL |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET WHITE |
| 10/06/0910 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 28/05/0928 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 49 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 28/02/0828 February 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 32 MICHAELMAS COURT DENMARK ROAD GLOUCESTER GL1 3HX |
| 25/04/0025 April 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/0018 April 2000 | FIRST GAZETTE |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 28 MICHAELMAS COURT DENMARK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3HX |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ORDER OF COURT - RESTORATION 27/10/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/07/9623 July 1996 | STRUCK OFF AND DISSOLVED |
| 02/04/962 April 1996 | FIRST GAZETTE |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 20/09/9420 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/12/93 |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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