| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA HUBBARD |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-14 => 2024-01-31 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-07 |
delete address LOWER GROUND FLOOR 105 PICCADILLY LONDON W1J 7NJ |
| 2023-06-07 |
insert address ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7SW |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 3 => 4 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2023-07-14 |
| 2023-06-07 |
update registered_address |
| 2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-01 |
update statutory_documents ADOPT ARTICLES 17/04/2023 |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
LOWER GROUND FLOOR 105 PICCADILLY
LONDON
W1J 7NJ |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CARLO DOMENICO MARELLI |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST GILES HOLDINGS (NUMBER 2) LIMITED / 17/04/2023 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 2023-04-14 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/04/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-22 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 160 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ALAN GORDON |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
delete company_previous_name HEATHCROFT LIMITED |
| 2021-04-07 |
update account_category GROUP => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM GORDON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 10/06/2020 |
| 2020-06-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST GILES HOLDINGS (NUMBER 2) LIMITED |
| 2019-07-08 |
insert company_previous_name ST GILES HOLDINGS LIMITED |
| 2019-07-08 |
update name ST GILES HOLDINGS LIMITED => ST GILES HOLDINGS (NUMBER 1) LIMITED |
| 2019-07-03 |
update statutory_documents CESSATION OF ANDREW JOHN COULSON AS A PSC |
| 2019-07-03 |
update statutory_documents CESSATION OF MALCOLM ALAN GORDON AS A PSC |
| 2019-07-03 |
update statutory_documents CESSATION OF MONICA HUBBARD AS A PSC |
| 2019-06-13 |
update statutory_documents COMPANY NAME CHANGED ST GILES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/06/19 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 22/01/2018 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 22/01/2018 |
| 2018-12-07 |
update account_category SMALL => GROUP |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
delete address LOWER GROUND FLOOR 105 PICCADILLY LONDON ENGLAND W1J 7NJ |
| 2016-02-11 |
insert address LOWER GROUND FLOOR 105 PICCADILLY LONDON W1J 7NJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-04 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-09 |
delete address 4 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2015-11-09 |
insert address LOWER GROUND FLOOR 105 PICCADILLY LONDON ENGLAND W1J 7NJ |
| 2015-11-09 |
update registered_address |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
4 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
| 2015-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-30 |
| 2015-01-28 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-01-02 |
| 2014-12-12 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 31/05/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 23/03/2011 |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA HUBBARD / 01/10/2009 |
| 2009-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
ELSTREE BUSINESS CENTRE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1RX |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/07/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents £ NC 100/1000
13/11/02 |
| 2003-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/03 FROM:
73 NEW BOND STREET
LONDON
W1S 1RS |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 13/11/02 |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB |
| 2001-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
HEATHCROFT LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |