ST MARKS MANAGEMENT LIMITED

Company number 03578586

Date	Type	Description	View / Download
29 Jan 2019	TM02	Termination of appointment of Diana Frances Stephens as a secretary on 18 January 2019	(1 page)
22 Jan 2019	AP01	Appointment of Henri Francois Le Boedec as a director on 18 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Michael John Pugsley as a director on 18 January 2019	(1 page)
08 Oct 2018	AP01	Appointment of Miss Caroline Charlotte Wilkes as a director on 8 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Jeremy Wring as a director on 8 October 2018	(1 page)
21 Sep 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
21 Mar 2018	CH01	Director's details changed for Mr Michael John Pugsley on 3 June 2017	(2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
12 Sep 2017	AP01	Appointment of Paul Hey as a director on 9 September 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
02 Jun 2017	CH03	Secretary's details changed for Mrs Diana Frances Stephens on 2 June 2017	(1 page)
02 Jun 2017	CH01	Director's details changed for Mr Michael John Pugsley on 2 June 2017	(2 pages)
02 Jun 2017	CH01	Director's details changed for Mr Michael John Pugsley on 2 June 2017	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 18 New Canal Salisbury Wiltshire SP1 2AQ United Kingdom to 18 New Canal Salisbury Wiltshire SP1 2AQ on 8 December 2016	(1 page)
08 Dec 2016	CH01	Director's details changed for Mr Jeremy Wring on 8 December 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Michael John Pugsley on 8 December 2016	(2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 9	(6 pages)
07 Apr 2016	AD01	Registered office address changed from Albany House 5 New Street Salisbury Wiltshire SP1 2PH to 18 New Canal Salisbury Wiltshire SP1 2AQ on 7 April 2016	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 9	(6 pages)
05 Mar 2015	AP03	Appointment of Mrs Diana Frances Stephens as a secretary on 4 March 2015	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Graham Richard Roles as a director on 5 November 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Jeremy Wring as a director on 20 September 2014	(2 pages)