ST LAURENCE MOORINGS MANAGEMENT COMPANY NUMBER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Director's details changed for Miss Donna Maria Smith on 2025-04-03 |
| 25/03/2525 March 2025 | Director's details changed for Miss Donna Maria Smith on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Miss Kris Murray on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Miss Donna Maria Smith on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Appointment of Miss Kris Murray as a director on 2024-08-08 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Termination of appointment of Daniel Llywelyn Jones as a director on 2022-09-22 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 13/02/2313 February 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR DANIEL LLYWELYN JONES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA SMITH |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS DONNA MARIA SMITH |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGERY HOPKINS |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | 12/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O CHILTON ESTATES MANAGEMENT 6 GAY STREET BATH BA1 2PH |
| 06/10/146 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARINA JONES |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWARD |
| 15/01/1415 January 2014 | 12/01/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA LUCIEENE JONES / 11/09/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MRS DEBORAH VELLEMAN |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | 12/01/13 NO MEMBER LIST |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS SARAH COLLINS HOWARD |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MISS DONNA MARIA SMITH |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
| 28/10/1128 October 2011 | 27/10/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANDY PEARSON |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MRS MARGERY RUTH HOPKINS |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA LUCIEENE JONES / 27/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDY PEARSON / 27/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAXBY WILLIAMS / 24/06/2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | 27/10/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENNARD |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KENNARD |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JOHN FREDERICK JENKINS |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MRS BRANDY PEARSON |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MS MARINA LUCIEENE JONES |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALI HADVIZADEH |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 27/10/2009 |
| 28/10/0928 October 2009 | 27/10/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI HADVIZADEH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAXBY WILLIAMS / 27/10/2009 |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRICE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ALI HADVIZADEH |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: RIVERSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JG |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 27/10/04 |
| 19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | ANNUAL RETURN MADE UP TO 27/10/03 |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | ANNUAL RETURN MADE UP TO 27/10/02 |
| 12/03/0212 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 27/10/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: PROSPECT HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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