| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DALE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCAMBLER |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENNEDY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED DR GARETH JASON PAUL THORNTON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BAKER |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN SCAMBLER |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID PLANT |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN WILLIAMS |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068570500001 |
| 2018-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST FRANCIS GROUP 2 LTD |
| 2018-03-26 |
update statutory_documents CESSATION OF ST FRANCIS GROUP LIMITED AS A PSC |
| 2017-11-08 |
update account_category MEDIUM => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2017-09-20 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 19/06/2017 |
| 2017-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-24 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD BAKER |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL |
| 2016-10-07 |
insert company_previous_name ST FRANCIS GROUP (BROADWELL LANE) LIMITED |
| 2016-10-07 |
update account_category SMALL => MEDIUM |
| 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 |
| 2016-10-07 |
update name ST FRANCIS GROUP (BROADWELL LANE) LIMITED => ST FRANCIS GROUP (HORIZON 38) LIMITED |
| 2016-09-27 |
update statutory_documents COMPANY NAME CHANGED ST FRANCIS GROUP (BROADWELL LANE) LIMITED
CERTIFICATE ISSUED ON 27/09/16 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-22 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/01/2016 |
| 2016-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/01/2016 |
| 2016-01-08 |
delete address APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN WEST MIDLANDS B95 5NY |
| 2016-01-08 |
insert address THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE ENGLAND B95 5AA |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
APRIL BARNS REDDITCH ROAD
ULLENHALL
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5NY |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-31 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-26 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-11-05 |
update statutory_documents FORM OF GUARANTEE SUBSIDIARIES 12/08/2013 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 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 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BRAID |
| 2012-04-05 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011 |
| 2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 24/03/10 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009 |
| 2009-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BARKER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS KELLY |
| 2009-04-22 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |