THE TWO SAINTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mr Luke John Bennett as a director on 2025-06-20 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Termination of appointment of Lance Torrie as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Termination of appointment of Alfredo Crivellari as a director on 2023-04-12 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Appointment of Mr Robert James Dutnall as a director on 2021-12-08 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Appointment of Mr Lance Torrie as a director on 2021-06-30 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/03/2030 March 2020 | CORPORATE SECRETARY APPOINTED CLARKE HILLYER LTD |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 135/137 STATION ROAD LONDON E4 6AG |
| 17/03/2017 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR ALFREDO CRIVELLARI |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO CRIVELLARI |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ROSE |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR LEE BOLD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ADRIAN ROOT |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MISS DIANE SUSAN WILLIAMS |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BENNETT / 30/04/2017 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MISS DIANE WILLIAMS |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JOHN PLATT |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR LANCE TORRIE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWEETING |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLEMENS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE SWEETING |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 02/03/142 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO CRIVELLARI / 12/08/2011 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO CRIVELLARI / 01/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD RICHARDS / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIGBY / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLEMENS / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BENNETT / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSE / 01/08/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED STEVE SWEETING |
| 23/04/1023 April 2010 | SECRETARY APPOINTED STEVE SWEETING |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TURNER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SWEETING |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SWEETING / 24/12/2008 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ALFREDO CRIVELLARI |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLT |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 13/08/04; CHANGE OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 13/08/00; CHANGE OF MEMBERS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 123,STATION ROAD. CHINGFORD, LONDON. E4 6AG |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/08/95; CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/928 October 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 123 STATION ROAD CHINGFORD LONDON E4 |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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