ST. MARKS AND ST. FRANCIS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Termination of appointment of Jean Coombs as a director on 2024-03-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-09-30 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/01/2223 January 2022 | Termination of appointment of Jeffrey Trevor Taylor as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-09-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUXHAM |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR JEFFREY TREVOR TAYLOR |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS JEAN COOMBS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 16/03/1716 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED DOCTOR ADRIAN WILLIAM HUXHAM |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN COOMBS |
| 19/12/1519 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | 16/09/15 NO MEMBER LIST |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSLEY |
| 06/01/156 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | 16/09/14 NO MEMBER LIST |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MICHAEL HORSLEY |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS JEAN COOMBS |
| 15/04/1415 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | 16/09/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE HALDANE / 07/11/2012 |
| 11/10/1211 October 2012 | 16/09/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN COOMBS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MRS LYNNE HALDANE |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 ST MARKS LOWER WOODFIELD ROAD TORQUAY DEVON TQ1 2JY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DENTON |
| 22/11/1122 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | 16/09/11 NO MEMBER LIST |
| 26/11/1026 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANN DENTON / 16/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ROBERTS / 16/09/2010 |
| 15/10/1015 October 2010 | 16/09/10 NO MEMBER LIST |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN COOMBS / 16/09/2010 |
| 27/11/0927 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/11/0922 November 2009 | 16/09/09 NO MEMBER LIST |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5 ST FRANCIS LOWER WOODFIELD ROAD TORQUAY DEVON TQ1 2JY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WICKETT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED LYNNE ANN DENTON |
| 09/06/099 June 2009 | SECRETARY APPOINTED PETER CHARLES ROBERTS |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 16/09/08 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 16/09/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 16/09/06 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 16/09/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 16/09/04 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 16/09/03 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 16/09/02 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | ANNUAL RETURN MADE UP TO 16/09/01 |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: FLAT 1 SAINT MARKS LOWER WOODFIELD ROAD TORQUAY DEVON TQ1 2JY |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 16/09/00 |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: FLAT 3 ST FRANCIS LOWER WOODFIELD ROAD TORQUAY TQ1 2JY |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 16/09/99 |
| 22/10/9822 October 1998 | ANNUAL RETURN MADE UP TO 16/09/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ANNUAL RETURN MADE UP TO 16/09/97 |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/10/9613 October 1996 | ANNUAL RETURN MADE UP TO 16/09/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: FLAT 5 ST FRANCIS LOWER WOODFIELD ROAD TORQUAY TQ1 2JY |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 16/09/95 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: FLAT 2 ST. MARKS LOWER WOODFIELD RD TORQUAY DEVON TQ1 2JY |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | ANNUAL RETURN MADE UP TO 16/09/94 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | ANNUAL RETURN MADE UP TO 16/09/93 |
| 25/11/9225 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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