ST LAURENCE MOORINGS MANAGEMENT COMPANY NUMBER 3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 18/08/2418 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/09/2012 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR PHILIP HARDING |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS ELIZABETH STAMP |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DEVENISH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MS JUDY LANTEIGNE |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 9 BAILEYS BARN BRADFORD-ON-AVON WILTSHIRE BA15 1BW |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | 27/10/15 NO MEMBER LIST |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | 27/10/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | 27/10/13 NO MEMBER LIST |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR CHRISTOPHER PAUL BROWN |
| 02/11/132 November 2013 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM 17 BAILEYS BARN BRADFORD ON AVON WILTSHIRE BA15 1BW UK |
| 02/11/132 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BROWN |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DEVENISH |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MRS PAMELA MARY DEVENISH |
| 21/11/1221 November 2012 | 27/10/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | ALTER ARTICLES 30/05/2012 |
| 18/11/1118 November 2011 | 27/10/11 NO MEMBER LIST |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR MALCOLM PAUL DEVENISH |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | 27/10/10 NO MEMBER LIST |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | 27/10/09 NO MEMBER LIST |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENDAN MOORE / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BYFIELD BROWN / 22/11/2009 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 27/12/0827 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 17 BAILEYS BARN BRADFORD ON AVON WILTSHIRE BA15 1BW |
| 27/12/0827 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINE ANNE WEISS LOGGED FORM |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | S366A DISP HOLDING AGM 15/05/07 |
| 16/05/0716 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 2 RIVERSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 27/10/04 |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/10/0318 October 2003 | ANNUAL RETURN MADE UP TO 27/10/03 |
| 26/06/0326 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | ANNUAL RETURN MADE UP TO 27/10/02 |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;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 | 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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