SAINT VINCENT OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 19/05/2519 May 2025 | Termination of appointment of Kathleen Fiona Smith as a director on 2025-05-17 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 19/03/2519 March 2025 | Director's details changed for Emma Jane Colby on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Simon William Beckett as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Kathleen Fiona Smith as a director on 2025-03-19 |
| 20/01/2520 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Emma Jane Colby as a secretary on 2024-08-14 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Termination of appointment of Peter George Colby as a director on 2024-01-14 |
| 18/12/2318 December 2023 | Appointment of Emma Jane Colby as a director on 2023-12-18 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Secretary's details changed for Emma Jane Colby on 2022-01-10 |
| 07/01/227 January 2022 | Termination of appointment of Michael John Sutton as a secretary on 2022-01-05 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045405920008 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920010 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920009 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920006 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920007 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920005 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920008 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 12/08/1912 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1912 August 2019 | ADOPT ARTICLES 30/07/2019 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR SIMON WILLIAM BECKETT |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/08/1729 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT VINCENT HOLDINGS LIMITED |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/02/177 February 2017 | SAIL ADDRESS CREATED |
| 07/02/177 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE, 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920004 |
| 28/08/1528 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SUTTON / 10/02/2014 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045405920003 |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED WHITEHOUSE DISTRIBUTION CENTRE LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: SCHOOL LANE, SPROWSTON NORWICH NORFOLK NR7 8TL |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company