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St. Marks Court No.1 Residents Company Limited

Documents

Total Documents176
Total Pages801

Filing History

27 September 2023Micro company accounts made up to 31 December 2022
24 April 2023Confirmation statement made on 8 April 2023 with updates
15 August 2022Total exemption full accounts made up to 31 December 2021
22 April 2022Confirmation statement made on 8 April 2022 with updates
26 August 2021Total exemption full accounts made up to 31 December 2020
8 April 2021Confirmation statement made on 8 April 2021 with no updates
23 April 2020Total exemption full accounts made up to 31 December 2019
8 April 2020Confirmation statement made on 8 April 2020 with updates
12 November 2019Termination of appointment of Jennifer Helen Lamb as a director on 12 November 2019
28 October 2019Termination of appointment of Nicholas Roger Toeman as a director on 28 October 2019
23 July 2019Total exemption full accounts made up to 31 December 2018
9 April 2019Confirmation statement made on 8 April 2019 with no updates
4 January 2019Appointment of Mrs Elizabeth Anne Cutler as a director on 4 January 2019
11 June 2018Total exemption full accounts made up to 31 December 2017
9 April 2018Confirmation statement made on 8 April 2018 with no updates
27 June 2017Total exemption full accounts made up to 31 December 2016
27 June 2017Total exemption full accounts made up to 31 December 2016
11 April 2017Confirmation statement made on 8 April 2017 with updates
11 April 2017Confirmation statement made on 8 April 2017 with updates
13 July 2016Total exemption full accounts made up to 31 December 2015
13 July 2016Total exemption full accounts made up to 31 December 2015
21 June 2016Registered office address changed from Unit 2 Beech Court Workingham Road Hurst Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 21 June 2016
21 June 2016Registered office address changed from Unit 2 Beech Court Workingham Road Hurst Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 21 June 2016
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 90
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 90
23 June 2015Total exemption full accounts made up to 31 December 2014
23 June 2015Total exemption full accounts made up to 31 December 2014
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
25 September 2014Total exemption full accounts made up to 31 December 2013
25 September 2014Total exemption full accounts made up to 31 December 2013
15 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 90
15 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 90
15 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 90
16 December 2013Appointment of Mrs Kim Vivienne Bates as a director
16 December 2013Appointment of Mrs Kim Vivienne Bates as a director
7 November 2013Termination of appointment of David Snelgar as a director
7 November 2013Termination of appointment of David Snelgar as a director
11 June 2013Total exemption full accounts made up to 31 December 2012
11 June 2013Total exemption full accounts made up to 31 December 2012
11 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
11 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
19 November 2012Appointment of Miss Jennifer Helen Lamb as a director
19 November 2012Appointment of Miss Jennifer Helen Lamb as a director
25 April 2012Total exemption full accounts made up to 31 December 2011
25 April 2012Total exemption full accounts made up to 31 December 2011
18 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
8 September 2011Total exemption full accounts made up to 31 December 2010
8 September 2011Total exemption full accounts made up to 31 December 2010
14 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
2 July 2010Director's details changed for Mr Nicholas Roger Toeman on 8 April 2010
2 July 2010Secretary's details changed for Pinnacle Property Management on 6 April 2010
2 July 2010Director's details changed for Mr Nicholas Roger Toeman on 8 April 2010
2 July 2010Secretary's details changed for Pinnacle Property Management on 6 April 2010
2 July 2010Director's details changed for Mr Nicholas Roger Toeman on 8 April 2010
2 July 2010Secretary's details changed for Pinnacle Property Management on 6 April 2010
4 May 2010Total exemption small company accounts made up to 31 December 2009
4 May 2010Total exemption small company accounts made up to 31 December 2009
30 April 2010Director's details changed for Nicholas Roger Toeman on 1 April 2010
30 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
30 April 2010Director's details changed for Nicholas Roger Toeman on 1 April 2010
30 April 2010Director's details changed for Nicholas Roger Toeman on 1 April 2010
30 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
30 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
18 January 2010Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 January 2010
18 January 2010Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 January 2010
6 January 2010Termination of appointment of Playfield Properties Limited as a secretary
6 January 2010Termination of appointment of Playfield Properties Limited as a secretary
6 January 2010Appointment of Pinnacle Property Management as a secretary
6 January 2010Appointment of Pinnacle Property Management as a secretary
22 May 2009Total exemption small company accounts made up to 31 December 2008
22 May 2009Total exemption small company accounts made up to 31 December 2008
5 May 2009Return made up to 08/04/09; no change of members
5 May 2009Return made up to 08/04/09; no change of members
21 August 2008Director appointed nicholas roger toeman
21 August 2008Director appointed nicholas roger toeman
13 May 2008Return made up to 08/04/08; full list of members
13 May 2008Return made up to 08/04/08; full list of members
7 April 2008Total exemption small company accounts made up to 31 December 2007
7 April 2008Total exemption small company accounts made up to 31 December 2007
28 April 2007Total exemption small company accounts made up to 31 December 2006
28 April 2007Total exemption small company accounts made up to 31 December 2006
24 April 2007Return made up to 08/04/07; no change of members
24 April 2007Return made up to 08/04/07; no change of members
11 August 2006Director resigned
11 August 2006Director resigned
9 May 2006Total exemption small company accounts made up to 31 December 2005
9 May 2006Total exemption small company accounts made up to 31 December 2005
13 April 2006Return made up to 08/04/06; no change of members
13 April 2006Return made up to 08/04/06; no change of members
29 March 2006Director resigned
29 March 2006Director resigned
17 June 2005Total exemption small company accounts made up to 31 December 2004
17 June 2005Total exemption small company accounts made up to 31 December 2004
8 June 2005Director resigned
8 June 2005Director resigned
25 April 2005Return made up to 08/04/05; full list of members
25 April 2005Return made up to 08/04/05; full list of members
16 September 2004Total exemption small company accounts made up to 31 December 2003
16 September 2004Total exemption small company accounts made up to 31 December 2003
17 April 2004Return made up to 08/04/04; change of members
17 April 2004Return made up to 08/04/04; change of members
1 July 2003Director resigned
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003Director resigned
4 May 2003Total exemption small company accounts made up to 31 December 2002
4 May 2003Total exemption small company accounts made up to 31 December 2002
23 April 2003Return made up to 08/04/03; full list of members
23 April 2003Return made up to 08/04/03; full list of members
23 July 2002New director appointed
23 July 2002New director appointed
21 July 2002New director appointed
21 July 2002New director appointed
11 July 2002Director resigned
11 July 2002Director resigned
22 May 2002Total exemption small company accounts made up to 31 December 2001
22 May 2002Total exemption small company accounts made up to 31 December 2001
10 April 2002Return made up to 08/04/02; full list of members
10 April 2002Return made up to 08/04/02; full list of members
26 April 2001Return made up to 08/04/01; full list of members
26 April 2001Return made up to 08/04/01; full list of members
10 April 2001Accounts for a small company made up to 31 December 2000
10 April 2001Accounts for a small company made up to 31 December 2000
21 November 2000New director appointed
21 November 2000New director appointed
15 November 2000Director resigned
15 November 2000Director resigned
4 May 2000Accounts for a small company made up to 31 December 1999
4 May 2000Accounts for a small company made up to 31 December 1999
16 April 2000Return made up to 08/04/00; full list of members
16 April 2000Return made up to 08/04/00; full list of members
10 June 1999New director appointed
10 June 1999New director appointed
20 May 1999Director resigned
20 May 1999Director resigned
30 April 1999Accounts for a small company made up to 31 December 1998
30 April 1999Accounts for a small company made up to 31 December 1998
19 April 1999Return made up to 08/04/99; full list of members
19 April 1999Return made up to 08/04/99; full list of members
4 September 1998Accounts for a small company made up to 31 December 1997
4 September 1998Accounts for a small company made up to 31 December 1997
20 April 1998Return made up to 08/04/98; no change of members
20 April 1998Return made up to 08/04/98; no change of members
29 October 1997New director appointed
29 October 1997New director appointed
28 October 1997New director appointed
28 October 1997New director appointed
19 September 1997Accounts for a small company made up to 31 December 1996
19 September 1997Accounts for a small company made up to 31 December 1996
15 April 1997Return made up to 08/04/97; no change of members
15 April 1997Return made up to 08/04/97; no change of members
13 August 1996Accounts for a small company made up to 31 December 1995
13 August 1996Accounts for a small company made up to 31 December 1995
5 June 1996Director resigned
5 June 1996Director resigned
5 June 1996Director resigned
5 June 1996Director resigned
22 May 1996New director appointed
22 May 1996New director appointed
29 March 1996Return made up to 08/04/96; full list of members
29 March 1996Return made up to 08/04/96; full list of members
13 March 1996Director resigned
13 March 1996Director resigned
17 October 1995Director resigned
17 October 1995Director resigned
2 October 1995Accounts for a small company made up to 31 December 1994
2 October 1995Accounts for a small company made up to 31 December 1994
19 April 1995Return made up to 08/04/95; no change of members
19 April 1995Return made up to 08/04/95; no change of members
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