ST. BOTOLPH'S MEWS MANAGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Ms Caroline Jill Coupland on 2025-02-01 |
| 25/02/2525 February 2025 | Secretary's details changed for Hill & Clark Limited on 2025-02-01 |
| 25/02/2525 February 2025 | Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston PE21 7TQ England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-02-25 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-04-05 |
| 08/10/248 October 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-10-08 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-04-05 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Caroline Jill Coupland as a director on 2023-04-27 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-04-05 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH GODSON |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BERYL RILEY |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM GRANTA HALL FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 06/09/186 September 2018 | NOTIFICATION OF PSC STATEMENT ON 20/08/2018 |
| 10/08/1810 August 2018 | CESSATION OF BERYL AUDREY RILEY AS A PSC |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART / 11/08/2014 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL AUDREY RILEY / 11/08/2014 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARD GODSON / 11/08/2014 |
| 11/08/1511 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FENWICK / 11/08/2014 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/09/1418 September 2014 | 22/07/14 CHANGES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BLADES |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/07/1125 July 2011 | 14/07/11 NO CHANGES |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/07/1027 July 2010 | 14/07/10 NO CHANGES |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 3 RED LION STREET BOSTON LINCOLNSHIRE PE21 6NY |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: NUMBER FIVE ST BOTOLPHS MEWS PUMP SQUARE BOSTON LINCOLNSHIRE PE21 6QR |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 28 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RT |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | SECRETARY RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: BASSANO CHURCH END FRAMPTON, BOSTON LINCOLNSHIRE PE20 1AX |
| 20/07/9320 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 28 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6RT |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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