| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-07-28 => 2024-04-30 |
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2023-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-28 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2023-04-07 |
update account_ref_day 25 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-25 => 2023-04-30 |
| 2023-03-13 |
update statutory_documents PREVEXT FROM 25/07/2022 TO 31/07/2022 |
| 2022-10-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-26 => 2022-04-25 |
| 2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 26 => 25 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2021-07-26 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 26/07/2020 TO 25/07/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-22 => 2021-04-26 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update account_ref_day 27 => 26 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-27 => 2020-10-22 |
| 2020-07-22 |
update statutory_documents PREVSHO FROM 27/07/2019 TO 26/07/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2020-07-27 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-24 => 2020-04-27 |
| 2019-10-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 28 => 27 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2019-10-24 |
| 2019-07-24 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2019-07-26 |
| 2019-04-26 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-27 => 2019-04-29 |
| 2018-08-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-11 |
update account_ref_day 30 => 29 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-04-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-08-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-08-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-14 |
delete address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2016-05-14 |
insert address LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE 22-24 RED LION COURT LONDON UNITED KINGDOM EC4A 3EB |
| 2016-05-14 |
update account_ref_day 31 => 30 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2016-07-31 |
| 2016-05-14 |
update registered_address |
| 2016-04-30 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
16 HIGH HOLBORN
LONDON
WC1V 6BX |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-13 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-27 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2014-06-07 |
insert address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-15 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update account_ref_month 5 => 7 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-04-30 |
| 2013-05-29 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/07/2012 |
| 2012-05-31 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
C/O CROUCHER NEEDHAM LIMITED 85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ
UNITED KINGDOM |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED DAWN KATHREEN MACDONALD |
| 2011-10-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents COMPANY NAME CHANGED ST. MARTIN MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/10/11 |
| 2011-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-06 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA |
| 2010-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents S366A DISP HOLDING AGM 28/06/07 |
| 2007-11-06 |
update statutory_documents S386 DISP APP AUDS 28/06/07 |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |