ST. GILES HOSPICE SHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Emma Louise Roderick as a director on 2025-05-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/01/2411 January 2024 | Appointment of Mrs Emma Louise Roderick as a director on 2024-01-10 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Termination of appointment of David Philip Barton as a director on 2023-11-07 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Lindsey Claire Williams as a director on 2022-12-12 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Mr Paul Alan Dennis as a director on 2021-07-22 |
| 19/07/2119 July 2021 | Appointment of Mr David Philip Barton as a director on 2021-07-16 |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY WALL |
| 08/04/198 April 2019 | CESSATION OF JOHN MALCOLM GODFREY AS A PSC |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 AUDITED ABRIDGED |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MAIDMENT |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS JOANNE MAIDMENT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER |
| 05/03/185 March 2018 | CESSATION OF SIMON NICHOLAS FISHER AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY TOBIAS ARROWSMITH |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID POWYS WILKINSON |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES THOMAS |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN MILES KIGHTLEY |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMAS |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR AUBREY TOBIAS ARROWSMITH |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID POWYS WILKINSON |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN MILES KIGHTLEY |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JOHN MALCOLM GODFREY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA HODGES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MAIDMENT |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THEAKER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNWEN TRUESDALE |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR BERNARD JOHN KUMETA |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY |
| 08/11/168 November 2016 | SECRETARY APPOINTED MRS SHIRLEY ANNE WALL |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH PRITCHARD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINDOP |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLEN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIGHTLEY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH PRITCHARD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURLEY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DR ADRIAN CHARLES THOMPSON |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS EMMA JANE HODGES |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MS JOANNE MAIDMENT |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR CHARLES WILLIAM THEAKER |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLATT |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JOHN MALCOLM GODFREY |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR IAN WILLIAM COOPER |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE POPP / 10/11/2012 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE POPP / 10/11/2012 |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR SIMON NICHOLAS FISHER |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDERS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORTON |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAIN |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR SIMON RODERICK JAMES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS ANGELA MARY SANDERS |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR IAN HENRY REUBEN MCMILLEN |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARR |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHURST PLATT / 20/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE POPP / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARR / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE POPP / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MAXWELL HORTON / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND PETER LESLIE HOLLIDAY / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MILES KIGHTLEY / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART DAIN / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNWEN ANNE TRUESDALE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GEDDES DURRANT / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LINDOP / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BURLEY / 20/01/2010 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PETER STUART GEDDES DURRANT |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: RUTLAND HOUSE 148 EMDUND STREET BIRMINGHAM B3 2JR |
| 29/10/8629 October 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | GAZETTABLE DOCUMENT |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 17/09/8517 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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