THE SQUARE MANAGEMENT (KIRTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 20/05/2520 May 2025 | Cessation of Lesley Karen Wright as a person with significant control on 2024-03-18 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 15/01/2515 January 2025 | Termination of appointment of Paul Frederick Noble as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Mrs Daiga Stoka as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Termination of appointment of Leslie Tyrone James Hillary as a director on 2025-01-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of Daiga Stoka as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-05-23 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Lesley Karen Wright as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 27/02/2327 February 2023 | Change of details for Ms Daiga Kalniete as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Director's details changed for Daiga Kalniete on 2023-02-27 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Change of details for Ms Daiga Kalniete as a person with significant control on 2022-10-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LINCS LN6 3LH |
| 08/11/188 November 2018 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOTCH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/05/1429 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HARRISON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED LESLEY KAREN WRIGHT |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/05/1317 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEPHERD |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEAH STEPHENS |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHEPHERD / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAIGA KALNIETE / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH CHERIE STEPHENS / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE IRENE HARRISON / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW GOTCH / 13/05/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED KEVIN SHEPHERD |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED DAIGA KALNIETE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LINCS LN6 3LH |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: THE OLD SCHOOL, WRAGBY ROAD LANGWORTH LINCOLN LN3 5DH |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/08/0310 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | SECRETARY RESIGNED |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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