ST JOSEPH'S LIMITED

Company Documents

DateDescription
31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON

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24/04/1524 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/06/142 June 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 16/03/2013

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09/05/139 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 16/03/2013

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08/05/138 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 16/03/2013

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19/11/1219 November 2012 APPOINT DIRECTORS 02/11/2012

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19/11/1219 November 2012 DIRECTOR APPOINTED DAVID MANSON

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19/11/1219 November 2012 DIRECTOR APPOINTED MR ALBERT EDWARD SMITH

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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25/08/1025 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/07/107 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/08/096 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 PREVEXT FROM 13/12/2008 TO 31/12/2008

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18/11/0818 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/12/0718 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/12/0718 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 40-42 HIGH STREET MALDON ESSEX CM9 5PN

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18/12/0718 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 13/12/07

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/06/025 June 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/06/0128 June 2001 DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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