ST ANDREWS DRIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 20/05/2420 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 20/05/2420 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Termination of appointment of Barry Denmead as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Jonathan Martin Edwards as a director on 2023-12-11 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Termination of appointment of Robert Leslie Parker as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Robert Leslie Parker as a secretary on 2022-11-30 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BEECHWOOD HOUSE 5 ARLINGTON BUSINESS PARK WHITTLE WAY, STEVENAGE HERTFORDSHIRE SG1 2BD |
| 05/06/175 June 2017 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | 27/06/16 NO MEMBER LIST |
| 13/06/1613 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/02/1612 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | 27/06/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | 27/06/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | 27/06/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | 27/06/12 NO MEMBER LIST |
| 04/04/124 April 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 13/03/1213 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | 27/06/11 NO MEMBER LIST |
| 05/05/115 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | 27/06/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 22/05/2007 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENMEAD / 22/05/2007 |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 20/05/0820 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BEECHWOOD HOUSE WYLLYOTTS CLOSE POTTERS BAR HERTFORDSHIRE EN6 2HN |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | COMPANY NAME CHANGED WOLVES MERE MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 23/11/05 |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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