3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PENNY CLAYTON |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLOCKHART |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED ELEANOR LOUISE CHAPMAN |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MICHAEL RONAN JEWSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 24/06/1124 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELI CLAIRE HOWARD / 01/03/2010 |
| 30/07/1030 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY CLAYTON / 01/03/2010 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED PENNY CLAYTON |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: FAIRBRIAR HOUSE THORNEY LANE NORTH IVER BUCKINGHAMSHIRE SL0 9HG |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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