ST ANTHONY'S 2 MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 16/08/2416 August 2024 | Appointment of Scott Ford Management Limited as a secretary on 2024-08-16 |
| 16/08/2416 August 2024 | Registered office address changed from 2 st. Anthonys Road Bournemouth BH2 6PD England to 743 Christchurch Road Bournemouth BH7 6AN on 2024-08-16 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 2 st. Anthonys Road Bournemouth BH2 6PD on 2024-04-26 |
| 26/04/2426 April 2024 | Termination of appointment of Initiative Property Management Limited as a secretary on 2024-04-16 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-06-24 |
| 26/11/2126 November 2021 | Appointment of Mr Sasha Bolatovich Jolliffe as a director on 2021-11-24 |
| 26/10/2126 October 2021 | Secretary's details changed for Initiative Property Management Limited on 2021-06-07 |
| 13/07/2113 July 2021 | Termination of appointment of Andrew Gordon Walker as a director on 2021-07-12 |
| 14/04/2014 April 2020 | 24/06/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR RUSSELL SIMON GARNER |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 26/02/1926 February 2019 | 24/06/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CESSATION OF LEE JOHN TURNER AS A PSC |
| 06/04/186 April 2018 | CESSATION OF ANDREW GORDON WALKER AS A PSC |
| 06/04/186 April 2018 | CESSATION OF ANDREW PAUL NEWELL AS A PSC |
| 06/04/186 April 2018 | CESSATION OF CHRISTOPHER JOLLIFFE AS A PSC |
| 06/04/186 April 2018 | CESSATION OF PAUL MARK ANDREWS AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INITIATIVE PROPERTY MANAGEMENT LIMITED / 13/02/2018 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUITE 4, LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW ENGLAND |
| 24/11/1724 November 2017 | 24/06/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 2ND FLOOR HELITING HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT |
| 04/08/174 August 2017 | CORPORATE SECRETARY APPOINTED INITIATIVE PROPERTY MANAGEMENT LIMITED |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON |
| 03/04/173 April 2017 | CURREXT FROM 31/03/2017 TO 24/06/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOLLIFFE |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA REEVE |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR ANDREW GORDON WALKER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEVAN |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 07/05/147 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 24/05/1324 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCANTONI |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED ANDREW PAUL NEWELL |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCANTONI / 03/02/2011 |
| 12/05/1112 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA REEVE / 02/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN TURNER / 02/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEVAN / 02/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ANDREWS / 02/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
| 12/05/0912 May 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/051 June 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/051 June 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JT |
| 20/02/0320 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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