S. & R. MANAGEMENT LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Change of details for Regentsmead Limited as a person with significant control on 2023-11-28

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-13 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/1529 May 2015 DIRECTOR APPOINTED MR SAM HARRY LEWIS HOWARD

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19/12/1419 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/12/1320 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/09/115 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT MESNICK / 20/12/2010

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/12/0923 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BLOOM / 01/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT MESNICK / 01/12/2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR LEE PORTNOI

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 DIRECTOR'S PARTICULARS LEE PORTNOI

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18/12/0818 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/12/0424 December 2004 RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/11/993 November 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 DIRECTOR'S PARTICULARS CHANGED

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19/01/9919 January 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9723 January 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103 GT. PORTLAND STREET LONDON W1N 5FA

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16/01/9516 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 DIRECTOR RESIGNED

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03/04/923 April 1992 ALTER MEM AND ARTS 14/03/92 NC INC ALREADY ADJUSTED 14/03/92 AUTH ALLOT OF SECURITY 14/03/92 CONVERT& DESIG 14/03/92 2000@$1 14/03/92

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03/04/923 April 1992 US$ NC 0/2000 14/03/92

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03/04/923 April 1992 CONVE 14/03/92

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23/01/9223 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/01/9128 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/01/9128 January 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS

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02/05/902 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/01/9030 January 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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02/02/892 February 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/02/8811 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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02/02/872 February 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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02/02/872 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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