ST.STEPHEN'S MANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 04/08/254 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 08/08/248 August 2024 | Termination of appointment of Frank Dennis Snow as a director on 2024-04-26 |
| 08/08/248 August 2024 | Cessation of Frank Dennis Snow as a person with significant control on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Cessation of Victoria Louise Hawkins as a person with significant control on 2023-01-17 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 24/07/2324 July 2023 | Appointment of Mrs Penelope Jill Smith as a director on 2023-07-17 |
| 20/06/2320 June 2023 | Termination of appointment of Margaret Mary Elaine Davis as a secretary on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from Fourth Floor St. James House St James' Square Cheltenham GL50 3PR England to 12 st. Stephens Manor Cheltenham GL51 3GF on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mr Nigel Robert Smith as a secretary on 2023-06-20 |
| 02/06/232 June 2023 | Micro company accounts made up to 2023-03-31 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED DR VICTORIA LOUISE HAWKINS |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYON |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY ELAINE DAVIS / 12/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYON / 12/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ELAINE DAVIS / 12/08/2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR NIGEL FOSTER BURTON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENTS |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED SARAH LYON |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH OWEN OVERTON |
| 30/08/1130 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS MARGARET MARY ELAINE DAVIS |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MRS MARGARET MARY ELAINE DAVIS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLEMENTS |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1011 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH CLEMENTS / 04/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE OWEN OVERTON / 04/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DENNIS SNOW / 04/08/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM HORWATH SMALL BUSINESS CENTRE WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOS GL50 2LB |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH OWEN OVERTON / 18/06/2008 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/883 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/12/8618 December 1986 | DISSOLUTION DISCONTINUED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: 49 GREEN LANES LONDON N16 9BU |
| 28/10/8628 October 1986 | FIRST GAZETTE |
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