ST MELLION PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Thierry Delsol as a director on 2025-03-31 |
| 12/05/2512 May 2025 | Appointment of Mr Robbie Eric Stuart Smith as a director on 2025-04-01 |
| 12/05/2512 May 2025 | Appointment of Mr James Matthew Gathercole as a director on 2025-04-01 |
| 12/05/2512 May 2025 | Termination of appointment of Paul Scott Stephens as a director on 2025-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr Campbell David Fleming as a director on 2024-04-15 |
| 05/04/245 April 2024 | Termination of appointment of Christopher John Marshall as a director on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Thierry Delsol on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Paul Scott Stephens on 2023-12-20 |
| 19/12/2319 December 2023 | Termination of appointment of Matthew Harry Pressman as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Christopher John Marshall as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Thierry Delsol as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Paul Scott Stephens as a director on 2023-12-19 |
| 13/11/2313 November 2023 | Termination of appointment of Heather Catherine Rose Watson as a director on 2023-11-13 |
| 02/10/232 October 2023 | Appointment of Ms Heather Catherine Rose Watson as a director on 2023-09-21 |
| 23/06/2323 June 2023 | Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Notification of St Mellion Operations Limited as a person with significant control on 2020-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY SUGDEN |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR DANIEL GEORGE FULCHER |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS SHELLEY KATHRYN SUGDEN |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 21/01/1621 January 2016 | 31/12/15 NO MEMBER LIST |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYN HICKS |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOWERS / 09/03/2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE OLD FARMHOUSE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 26/01/1526 January 2015 | 31/12/14 NO MEMBER LIST |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR STEPHEN TOWERS |
| 27/01/1427 January 2014 | 31/12/13 NO MEMBER LIST |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | 31/12/12 NO MEMBER LIST |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | 31/12/11 NO MEMBER LIST |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY GWYN HICKS |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR GWYN HICKS |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GWYN HICKS / 07/01/2011 |
| 07/01/117 January 2011 | 31/12/10 NO MEMBER LIST |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BLUE MOUNTAIN GOLF CENTRE, WOOD LANE, BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 21/01/1021 January 2010 | 31/12/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS / 20/01/2010 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEIR |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED GWYN HICKS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIERON POLLOCK |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BATCHWORTH PARK GOLD CLUB LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JS |
| 11/01/0611 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 03/02/053 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: BLUE MOUNTAIN GOLF CENTRE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 08/10/028 October 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/11/0029 November 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 05/10/98 |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: PYRFORD GOLF CLUB WARREN LANE PYRFORD WOKING SURREY GU22 8XR |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | COMPANY NAME CHANGED NOVAGRID LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 05/10/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | ANNUAL RETURN MADE UP TO 05/10/96 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED AMERICAN GOLF OPERATIONS LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 14/11/9514 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9514 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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