XIX MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Memorandum and Articles of Association |
| 01/09/251 September 2025 New | Termination of appointment of Robert Cecil Gifford Dodds as a director on 2025-08-30 |
| 01/09/251 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | Appointment of Simon Robert Fuller as a director on 2025-08-30 |
| 28/08/2528 August 2025 New | Statement of company's objects |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2023-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 09/01/259 January 2025 | Auditor's resignation |
| 09/03/249 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 26/02/2426 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 036277690015 |
| 26/02/2426 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 036277690016 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 11/10/2311 October 2023 | Registration of charge 036277690016, created on 2023-10-10 |
| 29/09/2329 September 2023 | Satisfaction of charge 036277690013 in full |
| 29/09/2329 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 036277690015 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2019-12-31 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON SW11 4AX |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / XIX MANAGEMENT LIMITED / 17/04/2019 |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036277690011 |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036277690012 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / XIX MANAGEMENT LIMITED / 07/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CECIL GIFFORD DODDS / 07/06/2018 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 5B 8 HESTER ROAD LONDON SW11 4AX |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036277690013 |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/02/161 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036277690011 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036277690012 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036277690010 |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036277690010 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1524 February 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKFORD |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MARK ANTHONY BLACKFORD |
| 09/02/119 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR SIMON ROBERT FULLER |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODDS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEAD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TYTEL |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 28/01/1128 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1128 January 2011 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED S CLUB LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 30/07/1030 July 2010 | RE SECT 175(5)(A) 11/03/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED ROBERT CECIL GIFFORD DODDS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL SLATER |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL BENSON / 16/01/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 23/02/1023 February 2010 | SECRETARY APPOINTED DAVID STEAD |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL JOSEPH SLATER / 16/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TYTEL / 16/01/2010 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 16/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 33 RANSOMES DOCK, 35-37 PARKGATE ROAD, LONDON, SW11 4NP |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1R 0BE |
| 06/08/016 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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