ST NICHOLAS PLACE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Ms Patricia Anne Butler on 2024-10-01 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Robert Bowes as a director on 2022-11-30 |
| 21/11/2221 November 2022 | Appointment of Mr Gerard O'byrne as a director on 2022-11-10 |
| 21/11/2221 November 2022 | Appointment of Mrs Michelle Jane Pashley as a director on 2022-11-10 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Termination of appointment of David Ian Grant as a director on 2021-11-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR DAVID IAN GRANT |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR ROBERT BOWES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLA EADES |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 05/07/195 July 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 17 ST NICHOLAS PLACE MILFORD STREET DERBY DE1 3GD UNITED KINGDOM |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 17 ST NICHOLAS PLACE MILFORD STREET DERBY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES CHARLES ANTOINE REYNAUD / 18/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MRS CARLA ANN EADES |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MRS PATRICIA ANNE BUTLER |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 16 ST NICHOLAS PLACE MILFORD STREET DERBY DE1 3GD |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PIERRE-YVES CHARLES ANTOINE REYNAUD |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY CARLA EADES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JORDAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MS PATRICIA ANNE BUTLER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 70 POND ROAD HOLBROOK BELPER DERBYSHIRE DE56 0TX UNITED KINGDOM |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS CHRISTINE ELIZABETH JORDAN |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JORDAN |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MRS CARLA ANN EADES |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA EADES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 14 ST NICHOLAS PLACE MILFORD STREET DERBY DERBYSHIRE DE1 3GD |
| 09/07/129 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE ELIZABETH JORDAN / 17/12/2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ANN EADES / 02/07/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA AUTERSON |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MRS CARLA ANN EADES |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 21 ST NICHOLAS PLACE MILFORD STREET DERBY DERBYSHIRE DE1 3GD |
| 07/07/087 July 2008 | SECRETARY APPOINTED MS CHRISTINE ELIZABETH JORDAN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE JORDAN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA BEW |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 14A SAINT NICHOLAS PLACE MILFORD STREET DERBY DERBYSHIRE DE1 3GD |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 14A SAINT NICHOLAS PLACE DERBY DERBYSHIRE DE1 3GD |
| 22/07/0422 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 19 SAINT NICHOLAS PLACE DERBY DERBYSHIRE DE1 3GD |
| 23/04/0323 April 2003 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 19 SAINT NICHOLAS PLACE DERBY DE1 3GD |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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