ST MICHAEL'S GATE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Appointment of Mr Roger Mark Stanley as a director on 2024-07-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Appointment of Mr Edward Richard Austin as a director on 2022-03-28 |
| 31/01/2331 January 2023 | Appointment of Ms Alison Jeanette Kinrade as a director on 2022-03-28 |
| 31/01/2331 January 2023 | Director's details changed for Ms Alison Jeanette Kinrade on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 27/09/2227 September 2022 | Termination of appointment of Christopher Michael Price as a director on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROUND |
| 25/02/2025 February 2020 | ADOPT ARTICLES 12/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | SAIL ADDRESS CHANGED FROM: 25 WALTON ROAD WALTON ROAD SHREWSBURY SHROPSHIRE SY3 7QJ ENGLAND |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MRS CAROL ANN GUIEL |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PRICE |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM WELSH BRIDGE FRANKWELL SHREWSBURY SY3 8JY ENGLAND |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONAHAN |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 5 ST. MICHAELS GATE SHREWSBURY SY1 2HL UNITED KINGDOM |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW NORMAN ROUND |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SYRETT |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 25 WALTON ROAD SHREWSBURY SY3 7QJ |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR ANDREW NORMAN ROUND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | SAIL ADDRESS CHANGED FROM: C/O ADRIAN MONAHAN WIGHTMAN CHAMBERS 14A THE SQUARE SHREWSBURY SY1 1LH ENGLAND |
| 13/11/1513 November 2015 | 10/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM WIGHTMAN CHAMBERS THE SQUARE SHREWSBURY SY1 1LH |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | 10/09/14 NO MEMBER LIST |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT THOMPSON |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM C/O HATCHERS SOLICITORS 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 1DA UNITED KINGDOM |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ABINGTON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MONAHAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | 10/09/13 NO MEMBER LIST |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: C/O ADRIAN MONAHAN 5 ST. MICHAELS GATE SHREWSBURY SHROPSHIRE SY1 2HL UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR IAN DOUGLAS WEBB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | 10/09/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 09/12/119 December 2011 | 10/09/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | 10/09/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES ABINGTON / 10/09/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK BROWN / 01/09/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SYRETT / 01/09/2010 |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEREY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEREY |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM CHAPTER HOUSE NORTH ABBEY LAWN ABBEY FOREGATE SHREWSBURY SALOP SY2 5DE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | 10/09/09 NO MEMBER LIST |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 10/09/08 |
| 20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 10/09/07 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 10/09/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | ANNUAL RETURN MADE UP TO 10/09/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 10/09/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | ANNUAL RETURN MADE UP TO 10/09/03 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: C/O LANYON BOWDLER CHAPTER HOUSE NORTH, ABBEY LAWN SHREWSBURY SALOP SY2 5DE |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 10/09/02 |
| 06/09/016 September 2001 | ANNUAL RETURN MADE UP TO 10/09/01 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | ANNUAL RETURN MADE UP TO 10/09/00 |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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