ST. MERRYN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Ms Rebecca Coyne as a director on 2025-06-15 |
| 10/06/2510 June 2025 | Appointment of Ms Claire Elizabeth Browne as a director on 2025-06-05 |
| 06/06/256 June 2025 | Termination of appointment of James Louis Alexander Stark Chaperlin as a director on 2025-06-05 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-03-25 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-25 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2023-03-25 |
| 29/03/2329 March 2023 | Termination of appointment of Marina Elizabeth Baines as a director on 2023-03-17 |
| 29/03/2329 March 2023 | Termination of appointment of Marina Elizabeth Baines as a secretary on 2023-03-17 |
| 29/03/2329 March 2023 | Registered office address changed from 10 st.Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ to Still Meadow Butlers Dene Road Woldingham Caterham CR3 7HX on 2023-03-29 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 05/12/215 December 2021 | Termination of appointment of Michael Waitimas as a director on 2021-11-29 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 18/05/2018 May 2020 | 25/03/20 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JAMES LOUIS ALEXANDER STARK CHAPERLIN |
| 17/10/1917 October 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 10/07/1810 July 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN NOBLE |
| 07/11/177 November 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HILL |
| 30/11/1630 November 2016 | 25/03/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS VIVIEN ANN NOBLE |
| 11/11/1511 November 2015 | 25/03/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JEAN HILL / 24/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA ELIZABETH BAINES / 24/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAITIMAS / 24/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNN BRUA / 24/09/2010 |
| 10/11/0910 November 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 7 ST.MERRYN COURT 14 BRACKLEY ROAD BECKENHAM KENT BR3 1RQ |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 01/12/92; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 2 ST.MERRYN COURT 14 BRACKLEY ROAD BECKENHAM KENT BR3 1RQ |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: FLAT 10 ST MERRYN COURT 14 BRACKLEY ROAD BECKENHAM KENT |
| 18/01/8818 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 25/03/85 |
| 11/12/7911 December 1979 | PARTICULARS OF MORTGAGE/CHARGE |
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