ST VINCENT'S ROCKS MANAGEMENT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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29/01/2529 January 2025 Current accounting period shortened from 2024-12-30 to 2023-12-31

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29/01/2529 January 2025 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Termination of appointment of Raymond Frederick Manderson as a director on 2021-09-29

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05/11/215 November 2021 Termination of appointment of Andrew Peter Osborn as a director on 2021-09-29

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05/11/215 November 2021 Termination of appointment of Kenneth Reid as a director on 2021-09-29

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 DIRECTOR APPOINTED MR ANDREW PETER OSBORN

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON OPIE / 07/06/2018

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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11/06/1911 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 07/06/2018

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/03/1827 March 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HAMMOND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/07/174 July 2017 DIRECTOR APPOINTED MR MICHAEL JOHN SHEVLIN

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16/06/1716 June 2017 DIRECTOR APPOINTED MR STEPHEN GODFREY SNOWDEN PROUT

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR JANE HELE

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA PENELOPE HAMMOND / 22/06/2016

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10/06/1610 June 2016 06/06/16 NO MEMBER LIST

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 DIRECTOR APPOINTED MR DAVID BRETT COCKRAM

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22/06/1522 June 2015 06/06/15 NO MEMBER LIST

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 06/06/14 NO MEMBER LIST

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 06/06/13 NO MEMBER LIST

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 DIRECTOR APPOINTED MRS CHRISTINA PENELOPE HAMMOND

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19/06/1219 June 2012 DIRECTOR APPOINTED MR RAYMOND FREDERICK MANDERSON

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19/06/1219 June 2012 06/06/12 NO MEMBER LIST

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLIGAN

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 06/06/11 NO MEMBER LIST

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08/06/118 June 2011 DIRECTOR APPOINTED KENNETH REID

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARY OPIE

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HAMMOND

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 17 LOWER REDLAND ROAD BRISTOL BS6 6TB

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11/04/1111 April 2011 CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 06/06/10 NO MEMBER LIST

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 ANNUAL RETURN MADE UP TO 06/06/09

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09/06/099 June 2009 DIRECTOR APPOINTED MR ROGER GORDON OPIE

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20/11/0820 November 2008 ANNUAL RETURN MADE UP TO 06/06/08

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24/07/0824 July 2008 31/12/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY BERNARD LAND

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON-SUPER-MARE NORTH SOMERSET BS22 6AR

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS23 2UA

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 ANNUAL RETURN MADE UP TO 06/06/07

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/06/0616 June 2006 ANNUAL RETURN MADE UP TO 06/06/06

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15/05/0615 May 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 ANNUAL RETURN MADE UP TO 06/06/05

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/06/0424 June 2004 ANNUAL RETURN MADE UP TO 06/06/04

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12/06/0312 June 2003 ANNUAL RETURN MADE UP TO 06/06/03

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1JG

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19/05/0319 May 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/04/0315 April 2003 DIRECTOR RESIGNED

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27/06/0227 June 2002 ANNUAL RETURN MADE UP TO 06/06/02

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19/06/0219 June 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 4 QUEEN SQUARE BATH BATH AND NORTH EAST SOMERSET B1A 2HA

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: ONE CARRIAGE COURT CIRCUS MEWS BATH BA1 2PW

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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