ST. MICHAELS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 11/11/2411 November 2024 | Notification of a person with significant control statement |
| 11/11/2411 November 2024 | Registered office address changed from Old Post Office Old Post Office Brockhampton Cheltenham Gloucestershire GL54 5XG United Kingdom to Old Post Office Brockhampton Cheltenham GL54 5XG on 2024-11-11 |
| 11/11/2411 November 2024 | Cessation of Charles Stuart Lewis Fergusson-Wood as a person with significant control on 2024-10-28 |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Termination of appointment of Doreen Lois Wedderburn as a director on 2023-11-25 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Simon Peter Agace on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Mr Simon Peter Agace on 2022-11-10 |
| 09/11/229 November 2022 | Secretary's details changed for Charles Stuart Lewis Fergusson-Wood on 2022-11-09 |
| 09/11/229 November 2022 | Director's details changed for Mrs Doreen Lois Wedderburn on 2022-11-09 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 11/11/1711 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GRAHAM / 04/12/2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED SIMON PETER AGACE |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLI BRUZAS |
| 22/11/1422 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BEAN |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS HEATHER GRAHAM |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARNABY RANN |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/113 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAMES RANN / 22/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN LOIS WEDDERBURN / 22/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART LEWIS FERGUSSON-WOOD / 22/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLI ANNE BRUZAS / 22/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WALTER BEAN / 22/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0919 December 2009 | SECRETARY APPOINTED CHARLES STUART LEWIS FERGUSSON-WOOD |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUZAS |
| 19/12/0919 December 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 3 ST MICHAELS 31 OATLANDS CHASE WEYBRIDGE SURREY KT13 9RP |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY NORMAN BEAN |
| 19/12/0919 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/02/091 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PAISLEY |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR THERESA ATKINSON |
| 05/01/095 January 2009 | DIRECTOR APPOINTED BARNABY JAMES RANN |
| 05/01/095 January 2009 | DIRECTOR APPOINTED KELLI ANNE BRUZAS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ADAM PAUL BRUZAS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | MINUTES |
| 12/03/0112 March 2001 | � NC 10000/10001 29/01/01 |
| 01/03/011 March 2001 | RE LEASEHOLDINGS 29/01/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/11/9224 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/01/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 1 ST MICHAELS 31 OATLANDS CHASE WEYBRIDGE SURREY KT13 9RP |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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