Based in Manchester, St. Tropez Acquisition Co. Ltd was established in 2006, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Massie, Kevin Michael, Plant, Simon Paul for this company at Companies House. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSIE, Kevin Michael | 01 June 2020 | - | 1 |
PLANT, Simon Paul | 25 September 2010 | 31 May 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 12 June 2020 | |
AP03 - Appointment of secretary | 12 June 2020 | |
TM02 - Termination of appointment of secretary | 12 June 2020 | |
TM01 - Termination of appointment of director | 12 June 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 26 November 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
TM01 - Termination of appointment of director | 19 June 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 31 December 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 15 February 2017 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2014 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
RESOLUTIONS - N/A | 12 July 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
AP01 - Appointment of director | 18 October 2010 | |
AA01 - Change of accounting reference date | 12 October 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
TM02 - Termination of appointment of secretary | 12 October 2010 | |
AP03 - Appointment of secretary | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2007 | |
288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
AA - Annual Accounts | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
363s - Annual Return | 16 May 2007 | |
225 - Change of Accounting Reference Date | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
SA - Shares agreement | 10 April 2006 | |
MEM/ARTS - N/A | 07 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
395 - Particulars of a mortgage or charge | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
CERTNM - Change of name certificate | 03 April 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
123 - Notice of increase in nominal capital | 28 March 2006 | |
225 - Change of Accounting Reference Date | 28 March 2006 | |
NEWINC - New incorporation documents | 13 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Group debenture | 20 March 2006 | Fully Satisfied |
N/A |