36 ST ANDREWS SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 09/01/229 January 2022 | Termination of appointment of Indigo Scott as a director on 2022-01-07 |
| 09/01/229 January 2022 | Appointment of Mr James Anthony Garrity as a director on 2022-01-09 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/03/2121 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 13/12/2013 December 2020 | CORPORATE DIRECTOR APPOINTED INDIGO SCOTT |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/10/2025 October 2020 | SECRETARY APPOINTED MISS DELILAH KATY POLLARD |
| 08/12/198 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ESTEVES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCISCO ESTEVES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 17/11/1817 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DELILAH KATY POLLARD / 27/10/2017 |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MR FRANCISCO DA SILVEIRA RAMOS ESTEVES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MS DELILAH KATY POLLARD |
| 27/10/1727 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCISCO DA SILVEIRA RAMOS ESTEVES / 27/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SETRIGHT |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SETRIGHT |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES WADDINGHAM |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR FRANCISCO DA SILVEIRA RAMOS ESTEVES |
| 12/09/1512 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC D'AZZO |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 01/11/141 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/06/1422 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/10/1327 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MS VICTORIA HALLAM |
| 11/08/1311 August 2013 | SECRETARY APPOINTED MR ADRIAN SETRIGHT |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HIRST |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARK HIRST |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELE CASANOVA |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ADRIAN SETRIGHT |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY D'AZZO / 05/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/12/1117 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/11/1022 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HASTIE |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE CASANOVA / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY D'AZZO / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HIRST / 26/10/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA HASTIE |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT HASTIE / 26/10/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN HIRST / 26/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR AND SECRETARY APPOINTED MARK STEVEN HIRST |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM TOP FLAT 36 ST ANDREW'S SQUARE SURBITON SURREY KT6 4EG |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 1ST FLOOR FLAT 36 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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