7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-12-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 18/08/2418 August 2024 | Micro company accounts made up to 2023-12-24 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 25/04/2425 April 2024 | Termination of appointment of Joseph Robert Sereni as a director on 2024-04-25 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 09/11/239 November 2023 | Appointment of Ms Caroline Louise Walter as a director on 2023-11-09 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-12-24 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Caroline Rose Hobley as a director on 2022-12-16 |
| 23/01/2323 January 2023 | Appointment of Mr Joseph Robert Sereni as a director on 2023-01-09 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY |
| 03/07/133 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREGORY / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ASHBY / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE KAREN GADSBY / 19/03/2012 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ASHBY / 08/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 08/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GREGORY / 08/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE KAREN GADSBY / 08/06/2010 |
| 15/04/1015 April 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 08/06/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WELLS |
| 28/07/0928 July 2009 | SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: C/O DOWNIE LAW ASSOCIATES HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EA |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 24/12/99 |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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