ST. CUBY MANAGEMENT COMPANY LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-07 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-05-07 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/05/237 May 2023 Confirmation statement made on 2023-05-07 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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25/01/2225 January 2022 Registered office address changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL to Kent Innovation Centre Millennium Way Broadstairs CT10 2QQ on 2022-01-25

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25/01/2225 January 2022 Appointment of Broadstairs Company Secretaries Limited as a secretary on 2021-06-01

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25/01/2225 January 2022 Termination of appointment of Jack Jeffrey Downes as a secretary on 2021-06-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 DIRECTOR APPOINTED MR PHILIP HOLM

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY JEAN ROBBINS

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN ROBBINS

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08/03/168 March 2016 SECRETARY APPOINTED MR JACK JEFFREY DOWNES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/12/1417 December 2014 DIRECTOR APPOINTED MS ROSEMARY KENNEDY

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY DAVID SILK

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17/12/1417 December 2014 SECRETARY APPOINTED MS JEAN ROBBINS

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17/12/1417 December 2014 DIRECTOR APPOINTED MR JACK JEFFREY DOWNES

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SILK

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARWICK

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/02/1118 February 2011 DIRECTOR APPOINTED MS JEAN ROBBINS

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILK / 07/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE WARWICK / 07/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GUNNER / 07/05/2010

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25/05/1025 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BAILEY / 23/06/2007

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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24/05/0624 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: FLAT 3, ST. CUBY ANNE'S ROAD NORTH FORELAND ESTAT CLIFF PROMENADE, BROADSTAIRS KENT CT10 3QY

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 SECRETARY RESIGNED

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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