THE 7 ST STEPHENS CRESCENT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Simon Victor Henry Gittins as a director on 2025-04-20 |
| 11/02/2511 February 2025 | Amended accounts for a dormant company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registered office address changed from C/O Craig Sheehan, Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GARDINER |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY WESTBOURNE BLOCK MANAGEMENT |
| 09/08/189 August 2018 | SECRETARY APPOINTED MR CRAIG NEWELL |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY ESOTERIC ASSOCIATES LIMITED |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR DAVID MATTHEW GRANSDEN REDSHAW |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM BOYTON HALL LINDSEY ROAD MONKS ELEIGH IPSWICH IP7 7BB |
| 25/02/1625 February 2016 | CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESOTERIC ASSOCIATES LIMITED / 01/09/2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O ESOTERIC ASSOCIATES LIMITED 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK TURNER |
| 11/04/1411 April 2014 | CORPORATE SECRETARY APPOINTED ESOTERIC ASSOCIATES LIMITED |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O AVERYS LTD 3 CHESTER MEWS LONDON SW1X 7AH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER GARDINER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR HENRY GITTINS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE MAGRIS / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR DAVIDE MAGRIS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 3 CHESTER MEWS LONDON SW1X 7AH |
| 22/01/0922 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAMBLE |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON SW5 0QT |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: FIRST FLOOR 49 STAFFORD ROAD WALLINGTON SURREY SM6 9AP |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 21/01/9821 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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