6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Amended total exemption full accounts made up to 2024-06-23 |
| 08/03/258 March 2025 | Micro company accounts made up to 2024-06-23 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 26/04/2426 April 2024 | Amended total exemption full accounts made up to 2023-06-23 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-23 |
| 18/12/2318 December 2023 | Termination of appointment of Caroline Michelle Davies as a director on 2023-07-17 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2022-08-09 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-23 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-04-29 with updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 16/03/2016 March 2020 | 23/06/19 UNAUDITED ABRIDGED |
| 07/02/207 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 07/02/207 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 22/03/1922 March 2019 | 23/06/18 UNAUDITED ABRIDGED |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 21/03/1821 March 2018 | 23/06/17 UNAUDITED ABRIDGED |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 16/05/1716 May 2017 | TERMINATE DIR APPOINTMENT |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ZALIHE AHMET |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FLOORTJE WOUTER |
| 13/05/1713 May 2017 | REGISTERED OFFICE CHANGED ON 13/05/2017 FROM FIRST FLOOR, 23 FIRST FLOOR, 23 VICTORIA ROAD SURBITON SURREY KT6 4JZ ENGLAND |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 03/05/163 May 2016 | SAIL ADDRESS CHANGED FROM: C/O NIGHTINGALE PAGE HICKMAN & BISHOP QUEENSBOROUGH HOUSE 2 CLAREMONT ROAD SURBITON SURREY KT6 4QX ENGLAND |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM QUEENSBOROUGH HOUSE 2 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 23 June 2015 |
| 28/05/1528 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 20/05/1320 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MISS TALIN TOKATLIAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN MERRYLEES |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MISS TALIN TOKATLIAN |
| 21/05/1221 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 23/06/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FLOORTJE SIMONE WOUTER / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SASKIA MERRYLEES / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZALIHE AHMET / 29/04/2010 |
| 01/04/101 April 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZALIHE AHMET / 01/04/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | CURREXT FROM 30/04/2009 TO 23/06/2009 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MISS FLOORTJE SIMONE WOUTER |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON PECK |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FLAT 1 6 ST. ANDREWS ROAD SURBITON SURREY KT6 4DT |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MRS KATHLEEN TAYLOR |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY SHARON PECK |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ST CHRISTOPHERS HOUSE 19 TABOR GROVE LONDON LONDON SW19 4EX |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ST CHRISTOPHERS HOUSE TABOR GREEN WIMBLEDON LONDON SW19 4EX |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
| 29/04/0629 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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