ST. ANNES MUMBLES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of John Bertram Stuart Diehl as a director on 2025-09-18 |
| 01/09/251 September 2025 New | Termination of appointment of Marilyn Woozley as a director on 2025-09-01 |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 31/03/2331 March 2023 | Appointment of Mrs Marilyn Woozley as a director on 2023-03-24 |
| 29/03/2329 March 2023 | Termination of appointment of Susan Elizabeth Foden as a director on 2023-03-24 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HIS HON JOHN BERTRAM STUART DIEHL / 01/12/2020 |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS / 01/12/2020 |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DARRINGTON HUGHES / 01/12/2020 |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE COOPER / 01/12/2020 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN DIEHL |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR LYN DARRINGTON HUGHES |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8AS |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA HUGHES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 06/07/186 July 2018 | SECRETARY APPOINTED HIS HON JOHN BERTRAM STUART DIEHL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY DENIS BRIARIS |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS BRIARIS |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 08/03/178 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 20/02/1620 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED HIS HON JOHN BERTRAM STUART DIEHL |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS PAULINE COOPER |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JEAN CAROL HUGHES / 07/02/2015 |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS / 07/02/2015 |
| 07/02/157 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR DENIS ALLEN BRIARIS / 07/02/2015 |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS ALLEN BRIARIS / 07/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/05/1410 May 2014 | REGISTERED OFFICE CHANGED ON 10/05/2014 FROM 104, WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5QF |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KIRKUP |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 25/10/1325 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYNN EVANS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH TOMBLIN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JONATHAN DAVIES |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE |
| 29/04/1329 April 2013 | SECRETARY APPOINTED DR DENIS ALLEN BRIARIS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS RITA JEAN CAROL HUGHES |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY GLYNN EVANS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DR DENIS ALLEN BRIARIS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR MARK THOMAS |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN KIRKUP / 20/12/2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER |
| 28/11/1228 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR GLYNN DAVID EVANS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR GLYNN DAVID EVANS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY DENIS BRIARIS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA HUGHES |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS BRIARIS |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR COLIN WILLIAMS |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR JOHN FREDERICK MORSE |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MRS GWYNETH ANNE TOMBLIN |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MRS MARGARET JOAN KIRKUP |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN POWER |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MRS RITA JEAN CAROL HUGHES |
| 30/11/1130 November 2011 | SECRETARY APPOINTED DR DENIS BRIARIS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED DR DENIS ALLEN BRIARIS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MORGAN |
| 25/10/1125 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR RICHARD DAVID JONES |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 27/10/0927 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 25/10/0925 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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