SAINTS SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
UNIT 15 WROTHAM BUSINESS PARK
WROTHAM PARK
BARNET
HERTFORDSHIRE
EN5 4SZ

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/10/1420 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
UNIT 22 WROTHAM BUSINESS PARK
BARNET
HERTS
EN5 4SZ

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01/05/141 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLES

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07/06/137 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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01/05/131 May 2013 COMPANY NAME CHANGED SAINTS GAS CONTRACTS LIMITED
CERTIFICATE ISSUED ON 01/05/13

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01/05/131 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
UNIT 23 WROTHAM BUSINESS PARK
BARNET
HERTS
EN5 4SZ
UNITED KINGDOM

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06/11/126 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/10/124 October 2012 DIRECTOR APPOINTED MR FRASER JAMES HIGGS

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS

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19/06/1219 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HIGGS

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRASER HIGGS

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21/05/1221 May 2012 DIRECTOR APPOINTED ROBERT JAMES EARLES

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNOR

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH JOANNE HIGGS / 01/08/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES HIGGS / 01/08/2011

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/09/1112 September 2011 DIRECTOR APPOINTED MARK RAYMOND CHARLES HARRIS

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09/09/119 September 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1114 June 2011 DIRECTOR APPOINTED ANDREW O'CONNOR

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27/04/1127 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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