ST WILFRIDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 18/06/2518 June 2025 | Second filing for the appointment of Ms Helena Ann Blake as a director |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/09/231 September 2023 | Registered office address changed from 4 st. Wilfrids Close Barnet EN4 9SE England to 1 st Wilfrids Close Barnet EN4 9SE on 2023-09-01 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Notification of Helena Ann Blake as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Cessation of Christopher Paul Major as a person with significant control on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Termination of appointment of Christopher Major as a secretary on 2022-10-04 |
| 05/10/225 October 2022 | Appointment of Miss Helena Ann Blake as a secretary on 2022-10-04 |
| 02/10/222 October 2022 | Appointment of Ms Victoria Amanda Innes as a director on 2022-10-02 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Termination of appointment of Christopher Paul Major as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Elizabeth Major as a director on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/09/213 September 2021 | Appointment of Ms Helena Ann Blake as a director on 2021-09-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA RENZULLO |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SERGI DAVISON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 03/08/193 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL MAJOR |
| 21/07/1921 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA RENZULLO |
| 21/07/1921 July 2019 | CESSATION OF ALEKSANDRA RENZULLO AS A PSC |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 1 ST. WILFRIDS CLOSE BARNET EN4 9SE ENGLAND |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR CHRISTOPHER MAJOR |
| 01/07/191 July 2019 | Registered office address changed from , 1 st. Wilfrids Close, Barnet, EN4 9SE, England to 1 st Wilfrids Close Barnet EN4 9SE on 2019-07-01 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS ELIZABETH TROAKE |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MAJOR |
| 17/09/1617 September 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA BRAND |
| 17/09/1617 September 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA BRAND |
| 17/09/1617 September 2016 | SECRETARY APPOINTED MRS ALEKSANDRA RENZULLO |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOGUE |
| 17/09/1617 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA BRAND |
| 17/09/1617 September 2016 | DIRECTOR APPOINTED MRS ALEKSANDRA RENZULLO |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR MUSTAFA AHMET GUNSAYA |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 4 ST. WILFRIDS CLOSE BARNET HERTFORDSHIRE EN4 9SE |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | Registered office address changed from , 4 st. Wilfrids Close, Barnet, Hertfordshire, EN4 9SE to 1 st Wilfrids Close Barnet EN4 9SE on 2016-09-06 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/08/1522 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRAND / 13/09/2012 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOGUE / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MRS SERGI DAVISON |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR PHILIP MARTIN DAVISON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA GALLAWAY |
| 24/09/1224 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MS FIONA BRAND |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA GALLAWAY |
| 28/06/1228 June 2012 | Registered office address changed from , 2 st Wilfrids Close, Barnet, Hertfordshire, EN4 9SE on 2012-06-28 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 2 ST WILFRIDS CLOSE BARNET HERTFORDSHIRE EN4 9SE |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEMARY GALLAWAY / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOGUE / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRAND / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTO RENZULLO / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 4 ST WILFRIDS CLOSE BARNET HERTFORDSHIRE EN4 9SE |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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