37 ST ANDREWS SQUARE LIMITED

Company Documents

DateDescription
18/05/2518 May 2025 Accounts for a dormant company made up to 2024-08-31

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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

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12/10/2412 October 2024 Confirmation statement made on 2024-10-10 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/05/2419 May 2024 Accounts for a dormant company made up to 2023-08-31

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21/10/2321 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/05/2320 May 2023 Accounts for a dormant company made up to 2022-08-31

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22/10/2222 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/10/2124 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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23/10/1623 October 2016 DIRECTOR APPOINTED MRS MANDEEP KAUR BRAY

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/05/1621 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE ELIZABETH O'DRISCOLL / 21/05/2016

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21/05/1621 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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21/05/1621 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD O'DRISCOLL / 21/05/2016

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21/05/1621 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXIA DEMETRIOU

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18/10/1518 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/11/147 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/11/133 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/11/127 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY LAURA WARD

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM FIRST FLOOR FLAT 37 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG

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06/11/126 November 2012 DIRECTOR APPOINTED MR JOHN GERARD O'DRISCOLL

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06/11/126 November 2012 SECRETARY APPOINTED MRS ANNABELLE ELIZABETH O'DRISCOLL

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/04/1229 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/12/115 December 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/12/114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA RANKINE / 04/12/2011

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07/10/117 October 2011 DIRECTOR APPOINTED MISS ALEXIA DEMETRIOU

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK QUINTON

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/10/1011 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINTON / 10/10/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARD / 10/10/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GARDNER / 10/10/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETHELL / 10/10/2010

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/09/0921 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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09/10/089 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/09/0721 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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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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