ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 01/03/221 March 2022 | Termination of appointment of David Wingham as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Roger Alan Wilde as a secretary on 2022-03-01 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMILTON |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LEE LANGMAID |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GEMMA WHITE |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM C/O KIRSTY SKINNER COASTLINE HOUSE 4 BARNCOOSE GATEWAY PARK REDRUTH CORNWALL TR15 3RQ |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAKIN |
| 08/02/218 February 2021 | SECRETARY APPOINTED MR DAVID WINGHAM |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CLARE HAMILTON |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY SKINNER |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY MORWENNA MCLEOD |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TREVAIL |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL TREVAIL |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT BURTON / 18/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR LEE ROBERT BURTON |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MISS JOANNE LISA DEAKIN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROBINS |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLDING |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MISS MORWENNA LUCY MCLEOD |
| 03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES HAMILTON |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS CLARE HAMILTON |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | 25/01/16 NO MEMBER LIST |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHEFFIELD |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SHEFFIELD |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | 25/01/15 NO MEMBER LIST |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MISS GEMMA WHITE |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MR PAUL HOLDING |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | 25/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | 25/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MISS KIRSTY SKINNER |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O MR D SHEFFIELD 6 ST PIRAN'S WAY EGLOS ROAD SHORTLANESEND TRURO CORNWALL TR4 9AR ENGLAND |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/12 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKS |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHYS BOTHA |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 7 ST. PIRANS WAY EGLOS ROAD SHORTLANESEND TRURO CORNWALL TR4 9AR |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HICKS |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCQUAID |
| 20/02/1220 February 2012 | 25/01/12 NO MEMBER LIST |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED MR LIONEL JOHN TREVAIL |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED MRS VICTORIA TREVAIL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DADDOW |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | 25/01/11 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MRS ROSEMARY JOAN ROBINS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ROBINS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR THOMAS FRANCIS MCQUAID |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR KEVIN JOHN BROWN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR MATTHYS ANDRIES BOTHA |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DAVID DADDOW |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DOUGLAS GRAHAM SHEFFIELD |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS FRANCES MARY ANN SHEFFIELD |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AMOS HICKS / 15/02/2010 |
| 15/02/1015 February 2010 | 25/01/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AMOS HICKS / 31/05/2009 |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR RICHARD AMOS HICKS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR RICHARD AMOS HICKS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE DAVIDE |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DANIEL DAVID |
| 19/09/0819 September 2008 | SECRETARY APPOINTED VALERIE ANN DAVIDE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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