| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA COOK |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 3 => 4 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000324300005 |
| 2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-07 |
update num_mort_outstanding 5 => 2 |
| 2022-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000324300002 |
| 2022-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000324300003 |
| 2022-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000324300004 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROGDEN |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTEN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WHITE |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN TAYLOR |
| 2018-02-03 |
update statutory_documents SECRETARY APPOINTED SISTER CATHERINE MARGARET HEYBOURN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER ANITA ISABEL COOK / 01/01/2017 |
| 2017-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOTHER ANITA ISABEL COOK / 01/10/2009 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER AILEEN TAYLOR / 08/11/2016 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER CATHERINE MARGARET HEYBOURN / 14/12/2016 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER FRANCES HILDA MARY BAUMBERG / 14/12/2016 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER MELANIE RUTH WHITE / 01/01/2017 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER SUSAN INGER MCCARTEN / 01/01/2017 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER SUSAN JANE HIRD / 08/11/2016 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER TRACEY DIANA WRIGHT / 10/08/2016 |
| 2017-02-07 |
delete address ST.MICHAEL'S CONVENT, 56 HAM COMMON, RICHMOND,SURREY TW10 7JH |
| 2017-02-07 |
insert address ST. MICHAEL'S CONVENT VICARAGE WAY GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8AT |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
ST.MICHAEL'S CONVENT,
56 HAM COMMON,
RICHMOND,SURREY
TW10 7JH |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-16 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED SISTER MELANIE RUTH WHITE |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED SISTER TRACEY DIANA WRIGHT |
| 2016-03-15 |
update statutory_documents SECRETARY APPOINTED SISTER AILEEN TAYLOR |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HEYBOURN |
| 2016-02-08 |
update num_mort_charges 4 => 5 |
| 2016-02-08 |
update num_mort_outstanding 4 => 5 |
| 2016-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000324300005 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-10 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-08-07 |
update num_mort_charges 1 => 4 |
| 2014-08-07 |
update num_mort_outstanding 1 => 4 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000324300002 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000324300003 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000324300004 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-11 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SISTER CATHERINE MARGARET HEYBOURN / 29/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SISTER CATHERINE MARGARET HEYBOURN / 12/04/2013 |
| 2013-04-12 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-09-14 |
update statutory_documents ADOPT ARTICLES 18/08/2012 |
| 2012-03-27 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BROGDEN / 01/10/2011 |
| 2012-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-03-22 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-01 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BROGDEN / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOTHER ANITA ISABEL COOK / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER AILEEN TAYLOR / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER CATHERINE MARGARET HEYBOURN / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER FRANCES HILDA MARY BAUMBERG / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER SUSAN INGER MCCARTEN / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER SUSAN JANE HIRD / 31/03/2010 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ATKINSON |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA COOK / 30/03/2009 |
| 2009-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HEYBOURN / 30/03/2009 |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED SISTER FRANCES HILDA MARY BAUMBERG |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED SISTER JEAN PHYLLIS ATKINSON |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED SISTER SUSAN INGER MCCARTEN |
| 2008-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2005-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/02 |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/01 |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/00 |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/99 |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/98 |
| 1997-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/97 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/96 |
| 1995-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/95 |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/94 |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/93 |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 |
| 1992-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/92 |
| 1991-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/91 |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/90 |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/89 |
| 1988-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/88 |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 11/04/87; NO CHANGE OF MEMBERS |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |