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The 66 And 68 New Road, Studley Management Company Limited

Documents

Total Documents145
Total Pages436

Filing History

17 July 2023Confirmation statement made on 17 July 2023 with updates
22 March 2023Accounts for a dormant company made up to 31 July 2022
18 July 2022Confirmation statement made on 17 July 2022 with no updates
4 April 2022Accounts for a dormant company made up to 31 July 2021
4 March 2022Cessation of David Edward John Perkins as a person with significant control on 4 March 2022
4 March 2022Termination of appointment of David Edward John Perkins as a director on 4 March 2022
4 March 2022Notification of Stacey-Leigh Hewitt as a person with significant control on 4 March 2022
4 March 2022Appointment of Miss Stacey-Leigh Hewitt as a director on 4 March 2022
4 October 2021Registered office address changed from 1 Atcheson Close Studley Warwickshire B80 7QT England to Flat 6 68B New Road Studley B80 7nd on 4 October 2021
13 September 2021Confirmation statement made on 17 July 2021 with no updates
4 December 2020Secretary's details changed for Miss Stacey Hewitt on 1 November 2020
12 October 2020Micro company accounts made up to 31 July 2020
12 October 2020Confirmation statement made on 17 July 2020 with no updates
12 March 2020Micro company accounts made up to 31 July 2019
30 July 2019Confirmation statement made on 17 July 2019 with no updates
25 May 2019Registered office address changed from Flat 6 68B New Road Studley Warwickshire B80 7nd to 1 Atcheson Close Studley Warwickshire B80 7QT on 25 May 2019
25 May 2019Secretary's details changed for Miss Stacey Hewitt on 24 May 2019
16 May 2019Micro company accounts made up to 31 July 2018
31 July 2018Confirmation statement made on 17 July 2018 with no updates
1 May 2018Micro company accounts made up to 31 July 2017
11 September 2017Confirmation statement made on 17 July 2017 with no updates
11 September 2017Confirmation statement made on 17 July 2017 with no updates
26 October 2016Micro company accounts made up to 31 July 2016
26 October 2016Micro company accounts made up to 31 July 2016
19 July 2016Confirmation statement made on 17 July 2016 with updates
19 July 2016Confirmation statement made on 17 July 2016 with updates
26 April 2016Micro company accounts made up to 31 July 2015
26 April 2016Micro company accounts made up to 31 July 2015
29 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 6
29 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 6
1 April 2015Micro company accounts made up to 31 July 2014
1 April 2015Micro company accounts made up to 31 July 2014
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
16 April 2014Total exemption small company accounts made up to 31 July 2013
16 April 2014Total exemption small company accounts made up to 31 July 2013
4 February 2014Termination of appointment of Vicki Vernon as a director
4 February 2014Appointment of Miss Stacey Hewitt as a secretary
4 February 2014Termination of appointment of Vicki Vernon as a secretary
4 February 2014Appointment of Miss Stacey Hewitt as a secretary
4 February 2014Termination of appointment of Vicki Vernon as a director
4 February 2014Registered office address changed from 28 Westbourne Honeybourne Evesham Worcestershire WR11 7PT on 4 February 2014
4 February 2014Termination of appointment of Vicki Vernon as a secretary
4 February 2014Registered office address changed from 28 Westbourne Honeybourne Evesham Worcestershire WR11 7PT on 4 February 2014
4 February 2014Registered office address changed from 28 Westbourne Honeybourne Evesham Worcestershire WR11 7PT on 4 February 2014
6 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
6 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
24 April 2013Total exemption small company accounts made up to 31 July 2012
24 April 2013Total exemption small company accounts made up to 31 July 2012
6 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
6 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 July 2011
18 April 2012Total exemption small company accounts made up to 31 July 2011
13 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
13 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
10 August 2010Annual return made up to 17 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 17 July 2010 with a full list of shareholders
9 August 2010Secretary's details changed for Vicki Irene Vernon on 16 July 2010
9 August 2010Secretary's details changed for Vicki Irene Vernon on 16 July 2010
9 August 2010Director's details changed for David Edward John Perkins on 16 July 2010
9 August 2010Director's details changed for Vicki Irene Vernon on 16 July 2010
9 August 2010Director's details changed for Vicki Irene Vernon on 16 July 2010
9 August 2010Director's details changed for David Edward John Perkins on 16 July 2010
29 April 2010Total exemption small company accounts made up to 31 July 2009
29 April 2010Total exemption small company accounts made up to 31 July 2009
11 August 2009Return made up to 17/07/09; full list of members
11 August 2009Return made up to 17/07/09; full list of members
10 August 2009Director and secretary's change of particulars / vicki vernon / 09/08/2009
10 August 2009Director and secretary's change of particulars / vicki vernon / 09/08/2009
28 May 2009Total exemption small company accounts made up to 31 July 2008
28 May 2009Total exemption small company accounts made up to 31 July 2008
6 August 2008Location of register of members
6 August 2008Location of debenture register
6 August 2008Registered office changed on 06/08/2008 from flat 2 66B new road studley warwickshire B80 7ND
6 August 2008Location of debenture register
6 August 2008Appointment terminated director hilary dyson
6 August 2008Location of register of members
6 August 2008Registered office changed on 06/08/2008 from flat 2 66B new road studley warwickshire B80 7ND
6 August 2008Return made up to 17/07/08; full list of members
6 August 2008Appointment terminated director hilary dyson
6 August 2008Return made up to 17/07/08; full list of members
27 May 2008Total exemption small company accounts made up to 31 July 2007
27 May 2008Total exemption small company accounts made up to 31 July 2007
17 August 2007Return made up to 17/07/07; no change of members
17 August 2007Return made up to 17/07/07; no change of members
23 January 2007Total exemption small company accounts made up to 31 July 2006
23 January 2007Total exemption small company accounts made up to 31 July 2006
14 August 2006Return made up to 17/07/06; full list of members
14 August 2006Return made up to 17/07/06; full list of members
31 May 2006Total exemption small company accounts made up to 31 July 2005
31 May 2006Total exemption small company accounts made up to 31 July 2005
17 August 2005Return made up to 17/07/05; full list of members
17 August 2005Return made up to 17/07/05; full list of members
23 May 2005Total exemption small company accounts made up to 31 July 2004
23 May 2005Total exemption small company accounts made up to 31 July 2004
12 August 2004Return made up to 17/07/04; full list of members
12 August 2004Return made up to 17/07/04; full list of members
6 August 2004Total exemption small company accounts made up to 31 July 2003
6 August 2004Total exemption small company accounts made up to 31 July 2003
20 August 2003Return made up to 17/07/03; full list of members
20 August 2003Return made up to 17/07/03; full list of members
2 June 2003Total exemption small company accounts made up to 31 July 2002
2 June 2003Total exemption small company accounts made up to 31 July 2002
16 August 2002Return made up to 17/07/02; full list of members
16 August 2002Return made up to 17/07/02; full list of members
30 May 2002Total exemption small company accounts made up to 31 July 2001
30 May 2002Total exemption small company accounts made up to 31 July 2001
29 August 2001Return made up to 17/07/01; full list of members
29 August 2001Return made up to 17/07/01; full list of members
1 June 2001Accounts for a small company made up to 31 July 2000
1 June 2001Accounts for a small company made up to 31 July 2000
14 August 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 April 2000Accounts for a small company made up to 31 July 1999
28 April 2000Accounts for a small company made up to 31 July 1999
13 August 1999Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 August 1999Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 April 1999Accounts for a small company made up to 31 July 1998
29 April 1999Accounts for a small company made up to 31 July 1998
7 August 1998Return made up to 17/07/98; no change of members
7 August 1998Return made up to 17/07/98; no change of members
12 March 1998Accounts for a small company made up to 31 July 1997
12 March 1998Accounts for a small company made up to 31 July 1997
18 August 1997Return made up to 17/07/97; no change of members
18 August 1997Return made up to 17/07/97; no change of members
14 April 1997Accounts for a small company made up to 31 July 1996
14 April 1997Accounts for a small company made up to 31 July 1996
16 August 1996Return made up to 17/07/96; full list of members
16 August 1996Return made up to 17/07/96; full list of members
6 September 1995Registered office changed on 06/09/95 from: 50 lincoln's inn fields london WC2A 3PF
6 September 1995Secretary resigned;director resigned
6 September 1995Secretary resigned;director resigned
6 September 1995New director appointed
6 September 1995Director resigned
6 September 1995Registered office changed on 06/09/95 from: 50 lincoln's inn fields london WC2A 3PF
6 September 1995Director resigned
6 September 1995New director appointed
6 September 1995New secretary appointed;new director appointed
6 September 1995New secretary appointed;new director appointed
6 September 1995New director appointed
6 September 1995New director appointed
17 July 1995Incorporation
17 July 1995Incorporation
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