STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/03/1931 March 2019MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/09/184 September 2018CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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20/09/1620 September 2016CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/07/166 July 2016DIRECTOR APPOINTED MRS HELEN MARIE WILLIAMS

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06/07/166 July 2016APPOINTMENT TERMINATED, DIRECTOR JAMES HARE

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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03/09/153 September 2015Annual return made up to 2 September 2015 with full list of shareholders

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MARCHIONESS OF DOURO ANTONIA ELIZABETH BRIGID LUISE WELLESLEY THE MARCHIONESS OF DOURO / 08/01/2015

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ARTHUR CHARLES VALARIAN WELLESLEY THE MARQUESS OF DOURO / 08/01/2015

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31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

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02/09/142 September 2014Annual return made up to 2 September 2014 with full list of shareholders

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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02/09/132 September 2013Annual return made up to 2 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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03/09/123 September 2012Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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02/09/112 September 2011Annual return made up to 2 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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13/09/1013 September 2010Annual return made up to 2 September 2010 with full list of shareholders

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07/09/107 September 2010DIRECTOR APPOINTED MR JAMES FREDERICK TRELAWNY HARE

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06/09/106 September 2010APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK

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06/09/106 September 2010APPOINTMENT TERMINATED, SECRETARY PAUL SEDGWICK

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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28/09/0928 September 2009RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/09/0810 September 2008RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008SECRETARY APPOINTED MR PAUL JOHN SEDGWICK

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30/04/0830 April 2008APPOINTMENT TERMINATED SECRETARY GARY ABBOTT

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30/04/0830 April 2008SECRETARY RESIGNED GARY ABBOTT

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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01/10/071 October 2007RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/09/064 September 2006RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/09/059 September 2005RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/10/0411 October 2004RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004NEW SECRETARY APPOINTED

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27/01/0427 January 2004SECRETARY RESIGNED

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06/01/046 January 2004DIRECTOR RESIGNED

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07/10/037 October 2003RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003NEW DIRECTOR APPOINTED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/10/022 October 2002RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0118 September 2001RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0019 September 2000RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000NEW SECRETARY APPOINTED

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05/09/005 September 2000SECRETARY RESIGNED

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22/06/0022 June 2000NEW SECRETARY APPOINTED

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22/06/0022 June 2000SECRETARY RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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06/09/996 September 1999RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999S366A DISP HOLDING AGM 09/07/99

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16/07/9916 July 1999S366A DISP HOLDING AGM 09/07/99 S252 DISP LAYING ACC 09/07/99

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03/06/993 June 1999ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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04/09/984 September 1998SECRETARY RESIGNED

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02/09/982 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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