ST MS MANAGEMENT LTD

Company Documents

Date	Description
19/02/2519 February 2025	Termination of appointment of Peter Alan Hilton as a director on 2025-01-23 View Document
19/02/2519 February 2025	Appointment of Mrs Lisa Joy Rowe as a director on 2025-01-23 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-27 with no updates View Document
31/07/2431 July 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
10/10/2310 October 2023	Confirmation statement made on 2023-09-27 with updates View Document
30/09/2330 September 2023	Appointment of Miss Madeline Lucy Oliver as a director on 2023-09-04 View Document
04/09/234 September 2023	Termination of appointment of Christina Cleworth as a director on 2023-09-04 View Document
08/08/238 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
05/10/225 October 2022	Confirmation statement made on 2022-09-27 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
12/11/2112 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
06/10/216 October 2021	Registered office address changed from Warwick Estates Unit 7 Edinburgh Way Harlow Essex CM20 2BN England to Retriever Property Management Ltd C/O 1 Hooke Close Freshwater PO40 9FZ on 2021-10-06 View Document
05/10/215 October 2021	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-09-30 View Document
05/10/215 October 2021	Appointment of Retriever Property Management Ltd as a secretary on 2021-10-01 View Document
30/09/2130 September 2021	Termination of appointment of June Richards as a director on 2021-03-15 View Document
30/09/2130 September 2021	Appointment of Mr Peter Alan Hilton as a director on 2021-03-29 View Document
27/09/2127 September 2021	Confirmation statement made on 2021-09-27 with updates View Document
27/09/2127 September 2021	Termination of appointment of Margaret Anne Harrison as a director on 2021-03-29 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
28/02/2128 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
09/02/219 February 2021	DIRECTOR APPOINTED MS JAYNE KAREN FISHER View Document
06/10/206 October 2020	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/12/1919 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
27/09/1927 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE DOWDING / 01/09/2019 View Document
27/09/1927 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE HARRISON / 01/09/2019 View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View Document
22/08/1922 August 2019	DIRECTOR APPOINTED MS ANNI ERNA SUSANN HERRMANN View Document
20/08/1920 August 2019	APPOINTMENT TERMINATED, DIRECTOR ALBERT TOBLER View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
03/10/183 October 2018	DIRECTOR APPOINTED MR DAVID TEW View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View Document
21/09/1821 September 2018	APPOINTMENT TERMINATED, DIRECTOR DAWN WORCESTER View Document

20/08/1820 August 2018	CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, SECRETARY CCPM (IW) LTD View Document
16/08/1816 August 2018	REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 30 CHATFIELD LODGE CHATFIELD LODGE NEWPORT ISLE OF WIGHT PO30 1XR ENGLAND View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAULA FRANCIS View Document
13/04/1813 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
28/09/1728 September 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
08/08/178 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/12/1613 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
29/06/1629 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GERHARD TOBLER / 29/06/2016 View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR ALBERT GERHARD TOBLER View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MS PAULA MICHELLE FRANCIS View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MISS DAWN WORCESTER View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MRS MARGARET ANNE HARRISON View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MRS BRENDA PARKS View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MR THOMAS WILLIAM TURNER View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MRS KATHRYN MURRAY View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MRS CORINNE O'DONAVAN View Document
16/05/1616 May 2016	DIRECTOR APPOINTED LADY JUNE RICHARDS View Document
16/05/1616 May 2016	APPOINTMENT TERMINATED, DIRECTOR TERRY LARBY View Document
27/04/1627 April 2016	CORPORATE SECRETARY APPOINTED CCPM (IW) LTD View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, SECRETARY TERENCE LARBY View Document
27/04/1627 April 2016	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 37 CHIVERS ROAD DEVIZES SN10 3FB View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	DISS40 (DISS40(SOAD)) View Document
22/12/1522 December 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
22/12/1522 December 2015	FIRST GAZETTE View Document
17/10/1517 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/06/1517 June 2015	PREVEXT FROM 30/09/2014 TO 31/03/2015 View Document
14/10/1414 October 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
22/05/1422 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
15/10/1315 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
27/09/1227 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ST MS MANAGEMENT LTD

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