RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED

05920527
LEWIS ELLIS (CORDATUS) 13 WOODSTOCK STREET WOODSTOCK STREET LONDON W1C 2AG

Documents

Documents
Date Category Description Pages
09 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 3 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 3 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Michael Cunningham) 2 Buy now
11 Sep 2018 officers Change of particulars for secretary (Mr Michael Cunningham) 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 accounts Annual Accounts 2 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2016 accounts Annual Accounts 2 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 officers Appointment of director (Mr Michael Cunningham) 2 Buy now
09 May 2016 officers Termination of appointment of director (James Hardie Allen) 1 Buy now
09 May 2016 officers Termination of appointment of director (Angus Myrie Scott-Brown) 1 Buy now
09 May 2016 officers Appointment of secretary (Mr Michael Cunningham) 2 Buy now
09 May 2016 officers Termination of appointment of secretary (James Hardie Allen) 1 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Angus Scott Brown) 2 Buy now
13 Mar 2015 officers Change of particulars for secretary (Mr James Allen) 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Appointment of secretary (Mr James Allen) 1 Buy now
08 Nov 2013 officers Termination of appointment of director (Edward Rowlandson) 1 Buy now
08 Nov 2013 officers Termination of appointment of director (Colin Bain) 1 Buy now
08 Nov 2013 officers Termination of appointment of secretary (The Finance & Industrial Trust Ltd) 1 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2013 officers Termination of appointment of director (Susan Younghusband) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr James Allen) 2 Buy now
08 Nov 2013 officers Appointment of director (Mr Angus Scott Brown) 2 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
06 Sep 2012 officers Appointment of director (Mrs Susan Margaret Younghusband) 2 Buy now
06 Sep 2012 officers Appointment of director (Mr Edward Thomas Morton Rowlandson) 2 Buy now
05 Sep 2012 annual-return Annual Return 3 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
08 Jun 2012 officers Termination of appointment of director (Christopher Bond) 1 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Christopher Joseph Bond) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Colin Ronald Bain) 2 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (The Finance & Industrial Trust Ltd) 2 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
01 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 5 Buy now
24 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
09 Oct 2007 accounts Annual Accounts 5 Buy now
30 Sep 2007 resolution Resolution 16 Buy now
13 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
13 Feb 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 officers New director appointed 3 Buy now
12 Oct 2006 officers New director appointed 4 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
02 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2006 incorporation Incorporation Company 20 Buy now