ST MARKS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 22/04/2422 April 2024 | Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire England to 62 Rumbridge Street Totton Southampton SO40 9DS on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Salisbury Block Management Limited as a secretary on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Hms Property Management Services Limited as a secretary on 2024-04-22 |
| 15/02/2415 February 2024 | Termination of appointment of Paul Hey as a director on 2024-02-14 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 23/03/2323 March 2023 | Appointment of Salisbury Block Management Limited as a secretary on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Angus Shield as a secretary on 2023-03-23 |
| 07/03/237 March 2023 | Appointment of Henri Francois Le Boedec as a director on 2023-02-21 |
| 07/03/237 March 2023 | Appointment of Hugh Cooper Barr as a director on 2023-02-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 35 CHEQUES COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS ENGLAND |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 18 NEW CANAL SALISBURY WILTSHIRE SP1 2AQ UNITED KINGDOM |
| 03/09/203 September 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEY / 01/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY DIANA STEPHENS |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR ANGUS SHIELD |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED HENRI FRANCOIS LE BOEDEC |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGSLEY |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRING |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MISS CAROLINE CHARLOTTE WILKES |
| 21/09/1821 September 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PUGSLEY / 03/06/2017 |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED PAUL HEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 02/06/172 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA FRANCES STEPHENS / 02/06/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PUGSLEY / 02/06/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PUGSLEY / 02/06/2017 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WRING / 08/12/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PUGSLEY / 08/12/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 18 NEW CANAL SALISBURY WILTSHIRE SP1 2AQ UNITED KINGDOM |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM ALBANY HOUSE 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY APPOINTED MRS DIANA FRANCES STEPHENS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLES |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JEREMY WRING |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ENGLISH |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEANETTE ENGLISH |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN PUGSLEY |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRING |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR GRAHAM RICHARD ROLES |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | TERMINATE SEC APPOINTMENT |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MRS JEANETTE ENGLISH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR GEORGE ENGLISH |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT MORGAN |
| 05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MYATT |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR JEREMY WRING |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 45 CASTLE STREET SALISBURY SP1 3SS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/08/0017 August 2000 | £ NC 100/9 07/07/00 |
| 10/08/0010 August 2000 | ADOPT MEM AND ARTS 07/07/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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