ST EVAL PARC RESIDENTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Secretary's details changed for Preim Limited on 2025-07-11 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 10/12/2410 December 2024 | Change of details for Annington Nominees Limited as a person with significant control on 2023-12-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Director's details changed for Annington Nominees Limited on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr James William Hamand on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr James William Hamand on 2024-02-02 |
| 01/02/241 February 2024 | Director's details changed for Annington Nominees Limited on 2023-11-17 |
| 01/02/241 February 2024 | Director's details changed for Mr James William Hamand on 2023-11-17 |
| 01/02/241 February 2024 | Director's details changed for Mr James William Hamand on 2023-11-17 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of Nicholas Peter Vaughan as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr James William Hamand as a director on 2021-12-01 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNINGTON NOMINEES LIMITED |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 24/06/2016 |
| 23/08/1623 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNINGTON NOMINEES LIMITED / 24/06/2016 |
| 23/08/1623 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/09/2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM SCOTGATE HOUSE WHITLEY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE PE6 8AR |
| 04/07/144 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/10/2011 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE SCOTGATE LTD / 01/10/2011 |
| 25/07/1125 July 2011 | ALTER ARTICLES 10/02/2006 |
| 25/07/1125 July 2011 | COMPANY BUSINESS 01/04/2009 |
| 25/07/1125 July 2011 | COMPANY BUSINESS 01/12/2006 |
| 25/07/1125 July 2011 | COMPANY BUSINESS 20/05/2004 |
| 25/07/1125 July 2011 | COMPANY BUSINESS 30/11/2006 |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | DEBT COLLECTION 01/04/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/06/09; CHANGE OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN |
| 29/10/0829 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RE- COMP BUSINESS 30/11/06 |
| 11/01/0711 January 2007 | RE COMPANY BUSINESS 30/11/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 13/08/0313 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | £ NC 100/1000 28/11/0 |
| 17/04/0217 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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