ST ANN'S SQUARE PROPERTIES LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198

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26/09/1426 September 2014 31/12/13 TOTAL EXEMPTION FULL

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24/01/1424 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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18/09/1318 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/02/133 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
ST ANNS HOUSE
KING STREET
KNUTSFORD
CHESHIRE
WA16 6PD

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21/02/1221 February 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/01/1222 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/03/1112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/05/2010

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12/03/1112 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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12/03/1112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/05/2010

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/02/109 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRASER DEAN / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WEBSTER / 01/10/2009

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17/09/0917 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WEBSTER / 01/04/2008

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/01/0818 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0413 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 C/O WEBSTER DEAN JONES 20 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7HG

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 20 SAINT ANNS SQUARE MANCHESTER LANCASHIRE M2 7HG

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26/01/0026 January 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 SECRETARY RESIGNED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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