ST. ANDREWS (HORSELL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 15/04/2515 April 2025 | Secretary's details changed for Mrs Alice Sheepshanks on 2025-03-10 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/03/2510 March 2025 | Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ to Trinity House Thurston Road Northallerton DL6 2NA on 2025-03-10 |
| 16/01/2516 January 2025 | Change of details for Mr Angus Struan Walsham Robertson as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mrs Alice Christian Sheepshanks as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mr Andrew James Edward Robertson as a person with significant control on 2025-01-16 |
| 09/01/259 January 2025 | Secretary's details changed for Mrs Alice Sheepshanks on 2025-01-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/11/2310 November 2023 | Secretary's details changed for Mrs Alice Sheepshanks on 2023-11-01 |
| 10/11/2310 November 2023 | Director's details changed for Mrs Alice Christian Sheepshanks on 2023-11-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/05/234 May 2023 | Cessation of Andrew Peter Way as a person with significant control on 2023-04-25 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 02/05/222 May 2022 | Director's details changed for Mrs Alice Christian Sheepshanks on 2022-05-01 |
| 21/02/2221 February 2022 | Secretary's details changed for Mrs Alice Sheepshanks on 2022-02-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 02/01/192 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET MAYNARD |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 28/08/2017 |
| 19/12/1719 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE KEEF |
| 13/07/1713 July 2017 | CESSATION OF ROBERT WILLIAM DUNNING AS A PSC |
| 16/06/1716 June 2017 | ADOPT ARTICLES 02/06/2017 |
| 10/05/1710 May 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 5004 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE CHRISTIAN SHEEPSHANKS / 20/04/2017 |
| 21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SHEEPSHANKS / 20/04/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | ALTER ARTICLES 13/01/2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS ALICE CHRISTIAN SHEEPSHANKS |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ANGUS STRUAN WALSHAM ROBERTSON |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD ROBERTSON |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/02/1625 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SHEEPSHANKS / 17/03/2014 |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 28/03/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ROBERTSON |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/03/132 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM LONG ORCHARD HOUSE THE LEA ROSS ON WYE HEREFORDSHIRE HR9 7JY |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MAYNARD |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MRS ALICE SHEEPSHANKS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MAYNARD |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/02/1218 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WALSHAM MAYNARD / 15/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 15/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE CHRISTINE ROBERTSON / 15/02/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HALFPENNY HOUSE CLIFTON-ON-YORE MASHAM NORTH YORKSHIRE HG4 4AF |
| 01/04/091 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAYNARD / 30/11/2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROBERTSON / 30/09/2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MAYNARD / 30/11/2008 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE GRANGE LITTLE CRAKEHALL BEDALE NORTH YORKSHIRE DL8 1JH |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: SOUTH LODGE, ST ANDREWS SCHOOL CHURCH HILL HORSELL, WOKING SURREY GU21 4QW |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: CHURCH HILL HOUSE HOWELL WOKING SURREY |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | COMPANY NAME CHANGED ST ANDREWS SCHOOL(WOKING)LIMITED CERTIFICATE ISSUED ON 29/06/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 20/10/8520 October 1985 | MEMORANDUM OF ASSOCIATION |
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