ST PETER'S SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of John Alexander Allman as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Appointment of Mr Stephen Joseph Walsh as a director on 2023-10-03 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOCKIN |
| 31/05/2031 May 2020 | CORPORATE SECRETARY APPOINTED SPACE LETTINGS LTD |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 16/02/1916 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LOWRY |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FUNDREY |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNDREY |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | 21/05/16 NO MEMBER LIST |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/05/1521 May 2015 | 21/05/15 NO MEMBER LIST |
| 17/03/1517 March 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 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SAYERS / 01/01/2014 |
| 29/05/1429 May 2014 | 21/05/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED ANDREW MICHAEL CROSSLEY |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM RUMBALL SEDGWICK 58 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUTTERY |
| 22/05/1322 May 2013 | 21/05/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED JOHN ALEXANDER ALLMAN |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN FUNDREY |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED VICTOR SAMUEL LOWRY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED VICTORIA SAYERS |
| 21/05/1221 May 2012 | 21/05/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EADY |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | 21/05/11 NO MEMBER LIST |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAVID RICHARD EADY |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR SIMON EWART GUTTERY |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM CRUNDRALL |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIA CHARMAN |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CRUNDRALL / 21/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA CHARMAN / 21/05/2010 |
| 26/05/1026 May 2010 | 21/05/10 NO MEMBER LIST |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHARMAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARMAN |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 58 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 21/05/07 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 21/05/06 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: C/O TRY HOMES LTD COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 21/05/05 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 21/05/04 |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | ANNUAL RETURN MADE UP TO 21/05/03 |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 21/05/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 21/05/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | ANNUAL RETURN MADE UP TO 21/05/00 |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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