5 ST. JOHN'S SQUARE LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-04-20 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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13/06/2113 June 2021 Confirmation statement made on 2021-04-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/07/2030 July 2020 SECRETARY APPOINTED MRS HARRIET ELIZABETH ADAMS

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30/07/2030 July 2020 APPOINTMENT TERMINATED, SECRETARY WILLIAM PERRAUDIN

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30/07/2030 July 2020 CESSATION OF WILLIAM ROBERT MAURICE PERRAUDIN AS A PSC

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET ELIZABETH ADAMS

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29/07/2029 July 2020 DIRECTOR APPOINTED MRS HARRIET ELIZABETH ADAMS

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRAUDIN

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM C/O RISK CONTROL LIMITED 13-14 DEAN STREET LONDON W1D 3RS

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL LITTLEBOY

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK KNOWLES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/07/158 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/05/1211 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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15/05/1015 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA PERRAUDIN

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15/05/1015 May 2010 SAIL ADDRESS CREATED

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM ROBERT MAURICE PERRAUDIN / 01/01/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM FLAT 1 5 ST JOHN'S SQUARE WAKEFIELD WEST YORKSHIRE WF1 2QX

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24/04/0924 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/08/0819 August 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 8-9 FEAST FIELD HORSFORTH LEEDS LS18 4TJ

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/02/0726 February 2007 SECRETARY RESIGNED

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18/05/0618 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 179 GOSWELL ROAD LONDON EC1V 7HJ

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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