ST. PHILLIPS PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 08/04/248 April 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 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 01/08/231 August 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 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 21/10/2121 October 2021 | Termination of appointment of Valerie Pooler as a director on 2021-10-19 |
| 21/10/2121 October 2021 | Appointment of Ms Shirley Elizabeth Melia as a director on 2021-10-19 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE POOLER / 10/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER OVERTON |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDSON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED VALERIE POOLER |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR PETER RICHARD OVERTON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HATTON |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED LYNDA HATTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE POOLER |
| 22/07/1622 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE POOLER / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMONDSON / 20/10/2015 |
| 02/10/152 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 27/05/1527 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HATTON |
| 17/06/1117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMONDSON / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HATTON / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE POOLER / 01/10/2009 |
| 17/07/0917 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 47 BROWFIELD WAY ROYTON,OLDHAM LANCASHIRE OL2 6DE |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 03/02/973 February 1997 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: BERRY STREET PEEL GREEN MANCHESTER M30 7DF |
| 28/07/9328 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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