ST. ANDREWS SQUARE (40) LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 40D ST ANDREWS SQUARE SURBITON SURREY KT6 4EG |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANKA OROSNJAK |
13/06/1813 June 2018 | DIRECTOR APPOINTED MS BRANKA OROSNJAK |
29/04/1829 April 2018 | CESSATION OF JANE MARGARET KENDRICK AS A PSC |
29/04/1829 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE KENDRICK |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/02/1820 February 2018 | DIRECTOR APPOINTED MS LINDY ANNE REID |
20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDY ANNE REID |
29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
06/05/166 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/06/153 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARLENE RYLE |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK PINNOCK |
21/12/1421 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/12/1322 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
13/05/1013 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARLENE RYLE / 20/04/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARLAND LUCAS / 20/04/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET KENDRICK / 20/04/2010 |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/05/094 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR CALLI SCOTT |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
14/05/0814 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | ARTICLES OF ASSOCIATION |
01/11/061 November 2006 | COMPANY NAME CHANGED MINMAR (703) LIMITED CERTIFICATE ISSUED ON 01/11/06 |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | SECRETARY RESIGNED |
25/04/0625 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | COMPANY NAME CHANGED ZIRAX LIMITED CERTIFICATE ISSUED ON 11/08/05 |
28/04/0528 April 2005 | ALT M AND A 15/04/05 |
27/04/0527 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/0518 April 2005 | COMPANY NAME CHANGED MINMAR (703) LIMITED CERTIFICATE ISSUED ON 18/04/05 |
23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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