THREE ST. AUBYN'S MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Appointment of Antonia Rozalia Fiber-Barclay as a director on 2004-02-11 |
| 11/02/2411 February 2024 | Termination of appointment of Heather Maria James as a director on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 04/11/234 November 2023 | Appointment of Mr Lee Thompson as a director on 2023-10-23 |
| 20/10/2320 October 2023 | Registered office address changed from Flat 2 3 st Aubyns Hove East Sussex BN3 2TG to Flat 5, 3 st Aubyns, Hove, East Sussex 3 st Aubyns Flat 5 Hove East Sussex BN3 2TG on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Judith Louise Manson as a secretary on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Judith Louise Manson as a director on 2023-10-20 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/02/235 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 10/01/1510 January 2015 | 31/12/14 NO MEMBER LIST |
| 10/01/1510 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH LOUISE MANSON / 01/01/2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | 31/12/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | 31/12/12 NO MEMBER LIST |
| 02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | 31/12/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH LOUISE MANSON / 19/12/2010 |
| 05/01/115 January 2011 | 31/12/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JAMES / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARZU NUR ALPAGUT / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PARMIGIANI / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH LOUISE MANSON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES KENNEDY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE KENNEDY / 21/01/2010 |
| 21/01/1021 January 2010 | 31/12/09 NO MEMBER LIST |
| 25/03/0925 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 27/02/04 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 01/07/011 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98;DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | S366A DISP HOLDING AGM 17/01/94 S252 DISP LAYING ACC 17/01/94 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: FLAT 1 3 ST AUBYNS HOVE SUSSEX BN3 2TG |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 19/05/8919 May 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/782 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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