ST. MORITZ LIMITED
Company number 06606491 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Change of details for Mr Doug Rolley as a person with significant control on 2026-07-08 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Jordan Storer on 2026-06-05 · 2 pages | View document |
| 24 Feb 2026 | Notification of Jordan Storer as a person with significant control on 2022-09-30 · 2 pages | View document |
| 17 Feb 2026 | Cessation of Jason Matthew Bennett as a person with significant control on 2022-09-30 · 1 page | View document |
| 17 Feb 2026 | Cessation of Paul Anthony Crisp as a person with significant control on 2022-09-30 · 1 page | View document |
| 10 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Oct 2024 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Oct 2022 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Oct 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Mar 2019 | ADOPT ARTICLES 20/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR JORDAN STORER | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRISP | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT | View document |
| 11 Dec 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR DOUG ROLLEY | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 4 Jul 2017 | SUB-DIVISION 17/06/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO OLIVIERI | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Aug 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Aug 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 19 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CRISP / 30/05/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO OLIVIERI / 30/05/2010 | View document |
| 19 Aug 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED PAUL ANTHONY CRISP | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED RICCARDO OLIVIERI | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED JASON MATTHEW BENNETT | View document |
| 30 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |