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3 St. Ann's Crescent Limited

Documents

Total Documents158
Total Pages616

Filing History

2 March 2021Micro company accounts made up to 31 May 2020
29 May 2020Confirmation statement made on 18 May 2020 with no updates
25 February 2020Micro company accounts made up to 31 May 2019
18 May 2019Confirmation statement made on 18 May 2019 with no updates
17 February 2019Micro company accounts made up to 31 May 2018
2 June 2018Confirmation statement made on 21 May 2018 with no updates
17 February 2018Micro company accounts made up to 31 May 2017
24 May 2017Confirmation statement made on 21 May 2017 with updates
24 May 2017Confirmation statement made on 21 May 2017 with updates
13 February 2017Total exemption full accounts made up to 31 May 2016
13 February 2017Total exemption full accounts made up to 31 May 2016
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
18 February 2016Total exemption full accounts made up to 31 May 2015
18 February 2016Total exemption full accounts made up to 31 May 2015
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
9 March 2015Total exemption full accounts made up to 31 May 2014
9 March 2015Total exemption full accounts made up to 31 May 2014
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3
14 February 2014Total exemption full accounts made up to 31 May 2013
14 February 2014Total exemption full accounts made up to 31 May 2013
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders
13 February 2013Total exemption full accounts made up to 31 May 2012
13 February 2013Resolutions
  • RES13 ‐ Approval of accounts 06/02/2013
13 February 2013Total exemption full accounts made up to 31 May 2012
13 February 2013Resolutions
  • RES13 ‐ Approval of accounts 06/02/2013
29 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
23 February 2012Resolutions
  • RES13 ‐ Accounts approved 09/02/2012
23 February 2012Total exemption full accounts made up to 31 May 2011
23 February 2012Total exemption full accounts made up to 31 May 2011
23 February 2012Resolutions
  • RES13 ‐ Accounts approved 09/02/2012
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
8 February 2011Total exemption full accounts made up to 31 May 2010
8 February 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 February 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 February 2011Total exemption full accounts made up to 31 May 2010
1 June 2010Director's details changed for Miss Polly Jane Nix on 21 May 2010
1 June 2010Director's details changed for Miss Polly Jane Nix on 21 May 2010
1 June 2010Director's details changed for Philip Wertheimer on 21 May 2010
1 June 2010Director's details changed for Kristina Cheevers on 21 May 2010
1 June 2010Director's details changed for Kristina Cheevers on 21 May 2010
1 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
1 June 2010Director's details changed for Philip Wertheimer on 21 May 2010
1 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
10 March 2010Resolutions
  • RES13 ‐ Company business 03/02/2010
10 March 2010Resolutions
  • RES13 ‐ Company business 03/02/2010
10 March 2010Total exemption full accounts made up to 31 May 2009
10 March 2010Total exemption full accounts made up to 31 May 2009
25 May 2009Registered office changed on 25/05/2009 from 3 st ann's crescent london SW18 2ND
25 May 2009Return made up to 21/05/09; full list of members
25 May 2009Return made up to 21/05/09; full list of members
25 May 2009Registered office changed on 25/05/2009 from 3 st ann's crescent london SW18 2ND
10 March 2009Total exemption full accounts made up to 31 May 2008
10 March 2009Total exemption full accounts made up to 31 May 2008
4 June 2008Resolutions
  • RES13 ‐ Accounts approved - directors authorised to sign accounts 16/02/2008
4 June 2008Total exemption full accounts made up to 31 May 2007
4 June 2008Total exemption full accounts made up to 31 May 2007
4 June 2008Resolutions
  • RES13 ‐ Accounts approved - directors authorised to sign accounts 16/02/2008
30 May 2008Return made up to 21/05/08; full list of members
30 May 2008Return made up to 21/05/08; full list of members
29 May 2008Director appointed miss polly jane nix
29 May 2008Appointment terminated director clare bateman-king
29 May 2008Registered office changed on 29/05/2008 from 3 st ann's crescent london SW18 2ND
29 May 2008Appointment terminated director clare bateman-king
29 May 2008Director appointed miss polly jane nix
29 May 2008Registered office changed on 29/05/2008 from 3 st ann's crescent london SW18 2ND
23 May 2007Return made up to 21/05/07; full list of members
23 May 2007Return made up to 21/05/07; full list of members
13 March 2007Resolutions
  • RES13 ‐ Accs approved 16/02/07
13 March 2007Resolutions
  • RES13 ‐ Accs approved 16/02/07
2 March 2007Total exemption full accounts made up to 31 May 2006
2 March 2007Total exemption full accounts made up to 31 May 2006
26 May 2006Return made up to 21/05/06; full list of members
26 May 2006Director's particulars changed
26 May 2006Return made up to 21/05/06; full list of members
26 May 2006Director's particulars changed
22 February 2006Total exemption full accounts made up to 31 May 2005
22 February 2006Total exemption full accounts made up to 31 May 2005
8 June 2005Return made up to 21/05/05; full list of members
8 June 2005Return made up to 21/05/05; full list of members
30 March 2005Total exemption full accounts made up to 31 May 2004
30 March 2005Resolutions
  • RES13 ‐ Adopt accounts 31/05/04 24/03/05
30 March 2005Resolutions
  • RES13 ‐ Adopt accounts 31/05/04 24/03/05
30 March 2005Total exemption full accounts made up to 31 May 2004
30 March 2005Minutes of a meeting 24/03/05
30 March 2005Minutes of a meeting 24/03/05
21 May 2004Return made up to 21/05/04; full list of members
21 May 2004Return made up to 21/05/04; full list of members
2 March 2004Total exemption full accounts made up to 31 May 2003
2 March 2004Total exemption full accounts made up to 31 May 2003
7 November 2003New secretary appointed
7 November 2003New secretary appointed
7 November 2003New director appointed
7 November 2003Secretary resigned;director resigned
7 November 2003New director appointed
7 November 2003Secretary resigned;director resigned
19 May 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 March 2003Minutes
28 March 2003Total exemption full accounts made up to 31 May 2002
28 March 2003Total exemption full accounts made up to 31 May 2002
28 March 2003Minutes
15 July 2002Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 2002Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2002Total exemption full accounts made up to 31 May 2001
3 April 2002Resolutions
  • RES13 ‐ A/Cs adopted 15/03/02
3 April 2002Resolutions
  • RES13 ‐ A/Cs adopted 15/03/02
3 April 2002Total exemption full accounts made up to 31 May 2001
30 July 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 July 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 June 2001Full accounts made up to 31 May 2000
12 June 2001Full accounts made up to 31 May 2000
1 September 2000Return made up to 24/05/00; full list of members
1 September 2000New director appointed
1 September 2000New director appointed
1 September 2000New director appointed
1 September 2000Return made up to 24/05/00; full list of members
1 September 2000New secretary appointed
1 September 2000New director appointed
1 September 2000New secretary appointed
2 August 2000Full accounts made up to 31 May 1999
2 August 2000Full accounts made up to 31 May 1999
2 July 1999Return made up to 24/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
2 July 1999Return made up to 24/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 April 1999Full accounts made up to 31 May 1998
28 April 1999Full accounts made up to 31 May 1998
2 December 1998Return made up to 24/05/98; no change of members
2 December 1998Return made up to 24/05/98; no change of members
1 April 1998Full accounts made up to 31 May 1997
1 April 1998Full accounts made up to 31 May 1997
26 June 1997Return made up to 24/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 June 1997Full accounts made up to 31 May 1996
26 June 1997Return made up to 24/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 June 1997Full accounts made up to 31 May 1996
26 June 1997Ad 24/05/95--------- £ si 1@1=1 £ ic 2/3
26 June 1997Return made up to 24/05/96; full list of members
26 June 1997Ad 24/05/95--------- £ si 1@1=1 £ ic 2/3
8 April 1997Compulsory strike-off action has been discontinued
8 April 1997First Gazette notice for compulsory strike-off
8 April 1997First Gazette notice for compulsory strike-off
8 April 1997Compulsory strike-off action has been discontinued
19 July 1995Director resigned;new director appointed
19 July 1995New director appointed
19 July 1995Registered office changed on 19/07/95 from: 33 crwys road cardiff CF2 4YF
19 July 1995New secretary appointed;new director appointed
19 July 1995New director appointed
19 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 July 1995Director resigned;new director appointed
19 July 1995Registered office changed on 19/07/95 from: 33 crwys road cardiff CF2 4YF
19 July 1995New secretary appointed;new director appointed
19 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995Incorporation
24 May 1995Incorporation
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