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13 St. Mary's Terrace Limited

Documents

Total Documents194
Total Pages855

Filing History

18 July 2023Micro company accounts made up to 31 October 2022
18 July 2023Confirmation statement made on 18 July 2023 with no updates
30 October 2022Director's details changed for Ms Sari Katrina Lassi on 30 October 2022
30 October 2022Director's details changed for Ms Sari Katriina Lassi on 30 October 2022
9 October 2022Confirmation statement made on 7 October 2022 with no updates
11 November 2021Appointment of Mr Aaron David Siwoku as a director on 11 November 2021
8 November 2021Micro company accounts made up to 31 October 2021
9 October 2021Confirmation statement made on 7 October 2021 with no updates
7 November 2020Micro company accounts made up to 31 October 2020
7 October 2020Confirmation statement made on 7 October 2020 with no updates
24 June 2020Micro company accounts made up to 31 October 2019
10 October 2019Confirmation statement made on 9 October 2019 with no updates
24 June 2019Micro company accounts made up to 31 October 2018
19 October 2018Confirmation statement made on 10 October 2018 with no updates
22 July 2018Micro company accounts made up to 31 October 2017
10 October 2017Appointment of Mr Glen Edward Robinson as a secretary on 10 October 2017
10 October 2017Appointment of Mr Glen Edward Robinson as a secretary on 10 October 2017
10 October 2017Termination of appointment of Alan Hornsby as a secretary on 10 October 2017
10 October 2017Confirmation statement made on 10 October 2017 with updates
10 October 2017Termination of appointment of Alan Hornsby as a secretary on 10 October 2017
10 October 2017Confirmation statement made on 10 October 2017 with updates
8 June 2017Micro company accounts made up to 31 October 2016
8 June 2017Micro company accounts made up to 31 October 2016
7 June 2017Appointment of Mrs Rachel Katherine Robinson as a director on 2 May 2017
7 June 2017Appointment of Mrs Rachel Katherine Robinson as a director on 2 May 2017
16 May 2017Termination of appointment of Antony Stokes as a director on 2 May 2017
16 May 2017Termination of appointment of Daniel Moh Seng Chua as a director on 2 May 2017
16 May 2017Termination of appointment of Antony Stokes as a director on 2 May 2017
16 May 2017Termination of appointment of Daniel Moh Seng Chua as a director on 2 May 2017
17 October 2016Confirmation statement made on 11 October 2016 with updates
17 October 2016Confirmation statement made on 11 October 2016 with updates
22 June 2016Total exemption small company accounts made up to 31 October 2015
22 June 2016Total exemption small company accounts made up to 31 October 2015
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 June 2015Total exemption small company accounts made up to 31 October 2014
30 June 2015Total exemption small company accounts made up to 31 October 2014
14 October 2014Termination of appointment of Kate Murphy as a director on 4 December 2013
14 October 2014Appointment of Mr Daniel Moh Seng Chua as a director on 4 December 2013
14 October 2014Termination of appointment of Kate Murphy as a director on 4 December 2013
14 October 2014Termination of appointment of Kate Murphy as a director on 4 December 2013
14 October 2014Appointment of Mr Daniel Moh Seng Chua as a director on 4 December 2013
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 October 2014Appointment of Mr Daniel Moh Seng Chua as a director on 4 December 2013
2 July 2014Total exemption small company accounts made up to 31 October 2013
2 July 2014Total exemption small company accounts made up to 31 October 2013
15 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
15 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
24 June 2013Total exemption small company accounts made up to 31 October 2012
24 June 2013Total exemption small company accounts made up to 31 October 2012
8 April 2013Appointment of Mr. Antony Stokes as a director
8 April 2013Appointment of Mr. Antony Stokes as a director
12 November 2012Appointment of Mr Alan Hornsby as a secretary
12 November 2012Termination of appointment of Debora Gorbutt as a secretary
12 November 2012Termination of appointment of Debora Gorbutt as a secretary
12 November 2012Appointment of Mr Alan Hornsby as a secretary
16 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
14 October 2012Termination of appointment of Jennifer Seagrove as a director
14 October 2012Termination of appointment of Jennifer Seagrove as a director
18 July 2012Total exemption full accounts made up to 31 October 2011
18 July 2012Total exemption full accounts made up to 31 October 2011
18 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 11 October 2011 with a full list of shareholders
4 October 2011Total exemption full accounts made up to 31 October 2010
4 October 2011Total exemption full accounts made up to 31 October 2010
15 July 2011Appointment of Dr Harsha Bollina as a director
15 July 2011Appointment of Dr Harsha Bollina as a director
15 July 2011Appointment of Ms Sari Katriina Lassi as a director
15 July 2011Appointment of Ms Sari Katriina Lassi as a director
21 April 2011Termination of appointment of Neil Davidson as a director
21 April 2011Termination of appointment of Neil Davidson as a director
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
10 September 2010Total exemption full accounts made up to 31 October 2009
10 September 2010Total exemption full accounts made up to 31 October 2009
28 November 2009Director's details changed for Debora Ann Gorbutt on 5 November 2009
28 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
28 November 2009Director's details changed for Kate Murphy on 5 November 2009
28 November 2009Director's details changed for Kate Murphy on 5 November 2009
28 November 2009Director's details changed for Kate Murphy on 5 November 2009
28 November 2009Director's details changed for Jennifer Ann Seagrove on 5 November 2009
28 November 2009Director's details changed for Debora Ann Gorbutt on 5 November 2009
28 November 2009Director's details changed for Neil Alexander Davidson on 5 November 2009
28 November 2009Director's details changed for Jennifer Ann Seagrove on 5 November 2009
28 November 2009Director's details changed for Neil Alexander Davidson on 5 November 2009
28 November 2009Director's details changed for Jennifer Ann Seagrove on 5 November 2009
28 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
28 November 2009Director's details changed for Debora Ann Gorbutt on 5 November 2009
28 November 2009Director's details changed for Neil Alexander Davidson on 5 November 2009
11 September 2009Total exemption full accounts made up to 31 October 2008
11 September 2009Total exemption full accounts made up to 31 October 2008
3 November 2008Return made up to 11/10/08; full list of members
3 November 2008Return made up to 11/10/08; full list of members
28 August 2008Total exemption full accounts made up to 31 October 2007
28 August 2008Total exemption full accounts made up to 31 October 2007
23 January 2008Return made up to 11/10/07; no change of members
23 January 2008Return made up to 11/10/07; no change of members
10 September 2007Total exemption full accounts made up to 31 October 2006
10 September 2007Total exemption full accounts made up to 31 October 2006
15 November 2006Return made up to 11/10/06; full list of members
15 November 2006Return made up to 11/10/06; full list of members
24 August 2006Total exemption full accounts made up to 31 October 2005
24 August 2006Total exemption full accounts made up to 31 October 2005
21 October 2005Return made up to 11/10/05; full list of members
21 October 2005Return made up to 11/10/05; full list of members
7 September 2005Total exemption full accounts made up to 31 October 2004
7 September 2005Total exemption full accounts made up to 31 October 2004
1 February 2005Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
1 February 2005Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
5 January 2005New director appointed
5 January 2005New director appointed
14 October 2004New secretary appointed
14 October 2004New secretary appointed
5 October 2004Director resigned
5 October 2004Director resigned
30 July 2004Total exemption full accounts made up to 31 October 2003
30 July 2004Total exemption full accounts made up to 31 October 2003
9 July 2004New director appointed
9 July 2004New director appointed
17 June 2004Secretary's particulars changed;director's particulars changed
17 June 2004Secretary's particulars changed;director's particulars changed
9 March 2004New secretary appointed
9 March 2004New secretary appointed
12 November 2003Return made up to 11/10/03; full list of members
12 November 2003Return made up to 11/10/03; full list of members
15 July 2003Secretary resigned;director resigned
15 July 2003Secretary resigned;director resigned
18 April 2003Total exemption small company accounts made up to 31 October 2002
18 April 2003Total exemption small company accounts made up to 31 October 2002
25 November 2002Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director resigned
25 November 2002Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director resigned
29 July 2002Total exemption small company accounts made up to 31 October 2001
29 July 2002Total exemption small company accounts made up to 31 October 2001
18 July 2002New director appointed
18 July 2002New director appointed
3 November 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
3 November 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
19 September 2001Total exemption small company accounts made up to 31 October 2000
19 September 2001Total exemption small company accounts made up to 31 October 2000
9 July 2001New director appointed
9 July 2001New director appointed
30 January 2001New secretary appointed
30 January 2001New secretary appointed
29 November 2000Return made up to 11/10/00; full list of members
29 November 2000Return made up to 11/10/00; full list of members
2 August 2000Accounts for a small company made up to 31 October 1999
2 August 2000Accounts for a small company made up to 31 October 1999
29 December 1999New director appointed
29 December 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director resigned
29 December 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director resigned
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
12 August 1999Full accounts made up to 31 October 1998
12 August 1999Full accounts made up to 31 October 1998
5 May 1999New secretary appointed
5 May 1999New secretary appointed
18 April 1999Secretary resigned;director resigned
18 April 1999Secretary resigned;director resigned
9 November 1998Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 1998Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 July 1998New director appointed
28 July 1998New director appointed
28 July 1998New director appointed
28 July 1998New director appointed
24 July 1998Full accounts made up to 31 October 1997
24 July 1998Full accounts made up to 31 October 1997
24 October 1997Return made up to 11/10/97; change of members
24 October 1997Return made up to 11/10/97; change of members
1 September 1997Director resigned
1 September 1997New director appointed
1 September 1997Director resigned
1 September 1997New director appointed
13 July 1997Full accounts made up to 31 October 1996
13 July 1997Full accounts made up to 31 October 1996
25 October 1996Director resigned
25 October 1996Director resigned
25 October 1996Return made up to 11/10/96; full list of members
25 October 1996Return made up to 11/10/96; full list of members
22 August 1996New director appointed
22 August 1996New director appointed
17 June 1996Full accounts made up to 31 October 1995
17 June 1996Full accounts made up to 31 October 1995
13 October 1995Return made up to 11/10/95; no change of members
13 October 1995Return made up to 11/10/95; no change of members
23 June 1995Full accounts made up to 31 October 1994
23 June 1995Full accounts made up to 31 October 1994
23 March 1995Director resigned
23 March 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
11 October 1991Incorporation
11 October 1991Incorporation
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