THE ILKETSHALL ST. ANDREW AND ST. JOHN LAND MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with no updates

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24/02/2524 February 2025 Appointment of Mrs June Doreen Hall as a director on 2025-02-17

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20/01/2520 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Termination of appointment of Learna Ingham as a director on 2024-09-13

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21/04/2421 April 2024 Confirmation statement made on 2024-04-19 with no updates

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21/04/2421 April 2024 Termination of appointment of Gerald George Godfrey as a director on 2024-02-26

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02/02/242 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Appointment of Learna Ingham as a director on 2023-08-01

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21/08/2321 August 2023 Appointment of Jack Lewis James Poulden as a director on 2023-08-01

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-19 with no updates

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 DIRECTOR APPOINTED GILLIAN BARBARA LEE

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HACKETT

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES BASEY-FISHER

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24/11/1824 November 2018 CESSATION OF ADRIAN SAMPSON AS A PSC

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24/11/1824 November 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMPSON

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24/11/1824 November 2018 DIRECTOR APPOINTED MR RODERICK JAMES APPS

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 19/04/16 NO MEMBER LIST

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 19/04/15 NO MEMBER LIST

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 19/04/14 NO MEMBER LIST

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 19/04/13 NO MEMBER LIST

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 19/04/12 NO MEMBER LIST

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 19/04/11 NO MEMBER LIST

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27/04/1127 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS

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27/04/1127 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLYER

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLYER

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14/05/1014 May 2010 19/04/10 NO MEMBER LIST

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BASEY FISHER / 19/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD GEORGE GODFREY / 19/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD HACKETT / 19/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AMBROSE BEDWELL / 19/04/2010

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01/12/091 December 2009 DIRECTOR APPOINTED CHRISTOPHER ALLAN COLLYER

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 ANNUAL RETURN MADE UP TO 19/04/09

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19/02/0919 February 2009 DIRECTOR APPOINTED DOUGLAS RICHARD HACKETT

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR MARY SEEHRA

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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11/06/0811 June 2008 ANNUAL RETURN MADE UP TO 19/04/08

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10/04/0810 April 2008 DIRECTOR APPOINTED CHRISTOPHER ALLAN COLLYER

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14/01/0814 January 2008 DIRECTOR RESIGNED

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/05/0722 May 2007 ANNUAL RETURN MADE UP TO 19/04/07

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/05/0616 May 2006 ANNUAL RETURN MADE UP TO 19/04/06

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05

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25/05/0525 May 2005 ANNUAL RETURN MADE UP TO 19/04/05

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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