ST ANDREWS FOLKESTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Ian Andrew Norwood as a director on 2025-08-13 |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 17/03/2517 March 2025 | Termination of appointment of Elizabeth Claire Lonkhurst as a director on 2025-02-05 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/06/2417 June 2024 | Termination of appointment of Emma Louise Wright as a director on 2024-06-10 |
| 17/06/2417 June 2024 | Appointment of Mr Jonathan Beamish as a director on 2024-06-10 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 06/01/236 January 2023 | Appointment of Kent Property Management as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Elizabeth Claire Lonkhurst as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Registered office address changed from 9 st Andrews the Durlocks Folkestone Kent CT19 6AW United Kingdom to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on 2023-01-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 23/04/2223 April 2022 | Termination of appointment of Cyril Paul Emden as a director on 2022-01-07 |
| 30/12/2130 December 2021 | Appointment of Ms Emma Louise Wright as a director on 2021-12-12 |
| 23/12/2123 December 2021 | Appointment of Miss Anette Moldvaer as a director on 2021-12-12 |
| 23/12/2123 December 2021 | Termination of appointment of Graham Eric Frankland as a director on 2021-04-09 |
| 23/12/2123 December 2021 | Director's details changed for Ms Caroline Anne Varley on 2021-12-12 |
| 23/12/2123 December 2021 | Appointment of Mr Ted Ingemar Jakob Fjäellman as a director on 2021-12-12 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAUGHARNE |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED CARLY ANN KING |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 19 ST ANDREWS THE DURLOCKS FOLKESTONE KENT CT19 6AW |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE HICKES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS MARIA THERESA HAMPSHIRE |
| 08/05/198 May 2019 | DIRECTOR APPOINTED PROFESSOR LEO BROUGH HENDRY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR MARK DAVIS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MS CAROLINE ANNE VARLEY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR NIGEL VARDON BARTRAM |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MS ELIZABETH CLAIRE LONKHURST |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN CUTTER |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR GRAHAM ERIC FRANKLAND |
| 14/03/1914 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARY CUTTER |
| 22/02/1522 February 2015 | SECRETARY APPOINTED MR BRIAN RICHARD CUTTER |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/03/1416 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/03/138 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR CHRISTIAN MARK EDWARD DUNHAM |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/03/1112 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAIDLAW |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CELIZ / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DANIEL SKELTON / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL PAUL EMDEN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN HARDY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAYMOND SMITH / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOREMAN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE LONKHURST / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVE EMDEN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE LAUGHARNE / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN FLISHER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SINCLAIR |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BEAVIS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKENEY LAIDLAW / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MUNDAY / 21/12/2009 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED BARBARA EVE EMDEN |
| 01/12/081 December 2008 | DIRECTOR APPOINTED SUSAN JANE BEAVIS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN BEAVIS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPTON RODRIGUES |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 19 ST ANDREWS EAST CLIFF GARDENS FOLKESTONE KENT CT19 6AW |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/12/97 |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 28 MORTIMER STREET LONDON W1N 7RA |
| 02/12/962 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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