ST. MARKS APARTMENTS MANAGEMENT NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 28/05/2528 May 2025 | Termination of appointment of Joanne Mcconnell as a director on 2025-05-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 20/03/2520 March 2025 | Registered office address changed from 6 Albert Street Bangor County Down BT20 5EF to Westhorpe Management Limited Lyndhurst Court Bangor BT19 1AP on 2025-03-20 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS JOANNE MCCONNELL |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA GIBSON |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GIBSON |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 7 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SLATOR / 27/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GIBSON / 27/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE GIBSON / 27/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MCKNIGHT / 27/03/2011 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 80 MAIN STREET BANGOR BT20 5AE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWELL |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MCDOWELL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JILLIAN MCKNIGHT |
| 07/07/107 July 2010 | SECRETARY APPOINTED EMMA GIBSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDOWELL |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/04/0930 April 2009 | 31/03/09 ANNUAL ACCTS |
| 26/03/0926 March 2009 | 27/03/09 ANNUAL RETURN SHUTTLE |
| 18/04/0818 April 2008 | 31/03/08 ANNUAL ACCTS |
| 14/04/0814 April 2008 | 27/03/08 ANNUAL RETURN SHUTTLE |
| 27/06/0727 June 2007 | CHANGE OF DIRS/SEC |
| 27/06/0727 June 2007 | CHANGE OF DIRS/SEC |
| 19/04/0719 April 2007 | 31/03/07 ANNUAL ACCTS |
| 03/04/073 April 2007 | 27/03/07 ANNUAL RETURN SHUTTLE |
| 05/02/075 February 2007 | CHANGE IN SIT REG ADD |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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