ST DUNSTAN'S OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Ms Susan Helen Kennedy on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Mrs Nicola Claire Gummer Morgan on 2025-04-17 |
| 10/04/2510 April 2025 | Appointment of Mrs Nicola Claire Gummer Morgan as a director on 2025-03-11 |
| 10/04/2510 April 2025 | Termination of appointment of Simon Eastlake as a director on 2025-03-06 |
| 09/04/259 April 2025 | Appointment of Ms Susan Helen Kennedy as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Sarah Singlehurst as a director on 2025-03-31 |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 04/05/244 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Appointment of Louis Demitre Ward as a director on 2022-02-24 |
| 25/02/2225 February 2022 | Termination of appointment of Donald Aaron Grant as a director on 2022-02-24 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091108680002 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091108680001 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091108680003 |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 12/11/2018 |
| 23/11/1823 November 2018 | AUDITOR'S RESIGNATION |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/04/1830 April 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE GUMMER FUCHS / 01/03/2018 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR DONALD AARON GRANT |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN HO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES FUCHS |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MS NICOLA CLAIRE GUMMER FUCHS |
| 10/08/1710 August 2017 | CESSATION OF ST DUNSTAN'S HOLDCO LIMITED AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST DUNSTAN'S HOLDCO LIMITED |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091108680002 |
| 25/01/1725 January 2017 | ARTICLES OF ASSOCIATION |
| 04/01/174 January 2017 | ALTER ARTICLES 30/11/2016 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091108680001 |
| 13/07/1613 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 30/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WALKER / 30/06/2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 10 CANBERRA HOUSE CORBY GATE BUSINESS PARK, PRIORS HAW ROAD CORBY NN17 5JG |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED IVAN CHUN TUNG HO |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EVE CHOW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED ST DUNSTAN'S LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 08/07/148 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/141 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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