| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOUGHTON-BROWN / 10/03/2020 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA KEANEY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HOUGHTON-BROWN |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROYCE LEE |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SIMS |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents CESSATION OF ANN ELIZABETH CABLE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF ANNE JARVIE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF DAVID ALAN REEVES AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF DAVID JOHN SPRINGTHORPE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF JAYNE ELIZABETH MEE AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF LIONEL JOHN JARVIS AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF MARGARET ELLEN COLEMAN AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF MATT STEVENSON-DODD AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF MICHAEL MESSINGER AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF MOHAN MANSIGANI AS A PSC |
| 2018-12-03 |
update statutory_documents CESSATION OF NICHOLAS ARTHUR FRAYLING AS A PSC |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. JOHN AMBULANCE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPRINGTHORPE |
| 2018-06-26 |
update statutory_documents CESSATION OF MATTHEW RICHARD PATTEN AS A PSC |
| 2018-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-05-21 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES SIMS |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA THERESE KEANEY |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MAYDON |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MAYDON |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CABLE |
| 2018-01-23 |
update statutory_documents CESSATION OF DAVID JOHN SPRINGTHORPE AS A PSC |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CHANGE OF COMPANY NAME 19/04/2017 |
| 2017-05-07 |
insert company_previous_name SUPPORT ST JOHN AMBULANCE SERVICES LTD |
| 2017-05-07 |
update name SUPPORT ST JOHN AMBULANCE SERVICES LTD => ST JOHN AID LTD |
| 2017-04-21 |
update statutory_documents COMPANY NAME CHANGED SUPPORT ST JOHN AMBULANCE SERVICES LTD
CERTIFICATE ISSUED ON 21/04/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-03-04 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-05 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-22 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES SIMS |
| 2012-12-17 |
update statutory_documents SECRETARY APPOINTED GARY MAYDON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR O'HEHIR |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVOR O'HEHIR |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-08-18 |
update statutory_documents SECRETARY APPOINTED MR. IVOR O'HEHIR |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MAYDON |
| 2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR IVOR O'HEHIR |
| 2011-02-09 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAYDON / 09/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAYDON / 09/02/2011 |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHATTERTON |
| 2010-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAYDON / 14/01/2010 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY DYMOND |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY MAYDON |
| 2008-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
4 PADGATE CLOSE
THURNBY
LEICESTER
LE7 9UL |
| 2007-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents COMPANY NAME CHANGED
ST JOHN TRANSPORT SERVICE LIMITE
D
CERTIFICATE ISSUED ON 20/04/07 |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |