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THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED

Company number 05552553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2018 AP01 Appointment of Robert Alexander Dickinson as a director on 16 August 2018
20 Aug 2018 AD01 Registered office address changed from Piper House, 4 Dukes Court Bognor Road Chichester West Sussex PO19 2FX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018
17 Aug 2018 TM01 Termination of appointment of Camilla Ritchie as a director on 16 August 2018
17 Aug 2018 TM01 Termination of appointment of Charles Edward Trollope as a director on 16 August 2018
17 Aug 2018 AP01 Appointment of Lord James Michael Joicey as a director on 16 August 2018
17 Aug 2018 AP01 Appointment of Lady Agnes Harriet Frances Mary Joicey as a director on 16 August 2018
19 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
31 Aug 2017 AA Accounts for a small company made up to 25 March 2017
09 Oct 2016 AA Accounts for a small company made up to 25 March 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/09/2018.
15 Oct 2015 AA Accounts for a small company made up to 25 March 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12
09 Sep 2015 TM02 Termination of appointment of Charles Frederick Scott as a secretary on 1 October 2014
23 Sep 2014 AA Accounts for a small company made up to 25 March 2014
12 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
23 Sep 2013 AA Accounts for a small company made up to 25 March 2013
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 12
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Camilla Ritchie on 2 September 2012
24 Sep 2012 AA Accounts for a small company made up to 25 March 2012
13 Oct 2011 AA Accounts for a small company made up to 25 March 2011
28 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Camilla Ritchie on 2 September 2010
30 Sep 2010 AA Accounts for a small company made up to 25 March 2010