37 ST ANDREWS SQUARE LIMITED
Company Documents
Date | Description |
---|---|
18/05/2518 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
12/10/2412 October 2024 | Registered office address changed from 19 Randalls Road Leatherhead Surrey KT22 7TQ to 4 Church Close Fetcham Leatherhead KT22 9BQ on 2024-10-12 |
12/10/2412 October 2024 | Confirmation statement made on 2024-10-10 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
19/05/2419 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
21/10/2321 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
20/05/2320 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
22/10/2222 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
24/10/2124 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
24/10/2024 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
23/10/1623 October 2016 | DIRECTOR APPOINTED MRS MANDEEP KAUR BRAY |
23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
21/05/1621 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE ELIZABETH O'DRISCOLL / 21/05/2016 |
21/05/1621 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
21/05/1621 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD O'DRISCOLL / 21/05/2016 |
21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA DEMETRIOU |
18/10/1518 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
18/05/1418 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
03/11/133 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA WARD |
06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM FIRST FLOOR FLAT 37 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG |
06/11/126 November 2012 | DIRECTOR APPOINTED MR JOHN GERARD O'DRISCOLL |
06/11/126 November 2012 | SECRETARY APPOINTED MRS ANNABELLE ELIZABETH O'DRISCOLL |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
29/04/1229 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
05/12/115 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
04/12/114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURA RANKINE / 04/12/2011 |
07/10/117 October 2011 | DIRECTOR APPOINTED MISS ALEXIA DEMETRIOU |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINTON |
30/05/1130 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINTON / 10/10/2010 |
10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARD / 10/10/2010 |
10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GARDNER / 10/10/2010 |
10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETHELL / 10/10/2010 |
24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
21/09/0921 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
09/10/089 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
21/09/0721 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | NEW SECRETARY APPOINTED |
05/06/075 June 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | SECRETARY RESIGNED |
23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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