STM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2525 October 2025 New | Appointment of Miss Zijun Yong as a director on 2025-10-09 |
| 25/10/2525 October 2025 New | Termination of appointment of Julie Anne Wheeler as a director on 2025-10-09 |
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-26 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 29/03/2229 March 2022 | Termination of appointment of Paul Warwick Griffin as a director on 2022-03-19 |
| 29/03/2229 March 2022 | Appointment of Miss Julie Anne Wheeler as a director on 2022-03-19 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 12/05/1512 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK GRIFFIN / 12/06/2013 |
| 16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/10/136 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR MANISH JAMTHE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN CHANDLER BROWNE |
| 10/05/1310 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HENLEY / 01/01/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENLEY / 01/01/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK GRIFFIN / 01/01/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MILICA WALKER / 01/06/2011 |
| 08/02/118 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 09/10/109 October 2010 | SAIL ADDRESS CREATED |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MILICA WALKER / 09/10/2010 |
| 03/02/103 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK GRIFFIN / 03/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PETA ISAACS / 03/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MILICA WALKER / 03/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN ANN CHANDLER BROWNE / 03/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENLEY / 03/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK GRIFFIN / 31/05/2006 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PETA ISAACS / 03/10/2003 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN ANN CHANDLER BROWNE / 01/11/2008 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENLEY / 03/10/2003 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILICA WALKER / 08/06/2005 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ANN BUCKLE / 01/11/2008 |
| 23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM 17 ST MARYS TERRACE LONDON W2 1SU |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HENLEY / 19/03/2008 |
| 19/03/0819 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 ROGATE, LEG SQUARE SHEPTON MALLET SOMERSET BA4 5LL |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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