13 ST ANDREW'S SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIAN HUGHES TALAIFER / 18/11/2017 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BAIGENT |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS ADRIAN HUGHES TALAIFER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WELLS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WELLS |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR PETER KEMPSTER |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR PETER RICHARD CHARLES HEANEY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JONATHAN HOLMES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O SUMTOTAL ACCOUNTANTCY CHESSINGTON BUSINESS CENTRE SUITE 8 COX LANE CHESSINGTON SURREY KT9 1SD |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HEANEY |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O SUMTOTAL ACCOUNTANCY CHESSINGTON BUSINESS CENTRE SUITE 7 COX CHESSINGTON SURREY KT9 1SD ENGLAND |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MARK ROBERT BAIGENT |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O PARRY & DREWETT 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU UNITED KINGDOM |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR PAUL WELLS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN BORRA |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 13 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA |
| 22/03/1322 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/01/1123 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAYER |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR KEVIN ANTHONY BORRA |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS SAYER / 01/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CHARLES HEANEY / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEWHIRST / 01/12/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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