ST. MARTIN-IN-THE FIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 12/06/2512 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Termination of appointment of Simon Mark Erridge as a director on 2025-01-09 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Brad Owen as a director on 2024-03-27 |
| 04/04/244 April 2024 | Termination of appointment of Catherine Fiona Reid Jones as a director on 2024-03-27 |
| 12/03/2412 March 2024 | Appointment of Mr Jonathan Daniel Briggs as a secretary on 2024-03-01 |
| 30/11/2330 November 2023 | Termination of appointment of Adriana Solari as a secretary on 2023-11-30 |
| 03/10/233 October 2023 | Appointment of Ms Catherine Heys Hallett as a director on 2023-09-27 |
| 03/10/233 October 2023 | Appointment of Mr Simon Mark Erridge as a director on 2023-09-27 |
| 04/07/234 July 2023 | Appointment of Adriana Solari as a secretary on 2023-06-19 |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Antonia Matilde Marcella Adams as a director on 2023-03-29 |
| 24/03/2324 March 2023 | Appointment of Caroline Susan Cromar as a director on 2022-07-27 |
| 24/03/2324 March 2023 | Appointment of Mr Jeffrey Alan Claxton as a director on 2021-09-03 |
| 21/03/2321 March 2023 | Termination of appointment of Christopher Stodden Cowls as a director on 2022-04-07 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Director's details changed for Mr Christopher Denton on 2021-06-07 |
| 15/06/2115 June 2021 | Notification of Melvene Adams as a person with significant control on 2021-06-07 |
| 14/06/2114 June 2021 | Cessation of Catherine Jackson as a person with significant control on 2021-06-07 |
| 14/06/2114 June 2021 | Notification of Jeffrey Alan Claxton as a person with significant control on 2021-06-07 |
| 14/06/2114 June 2021 | Cessation of Christopher Braganza as a person with significant control on 2021-06-07 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020966930002 |
| 13/07/2013 July 2020 | CESSATION OF CHRISTOPHER STUART BURFORD AS A PSC |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURFORD |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FIONA REID-JONES |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR MARK BROMLEY |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MS HELEN MARY BARBARA SPROTT |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR MICHAEL EUGENE O'MAHONEY |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODENOUGH |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FRANKLIN |
| 18/06/1818 June 2018 | CESSATION OF ADRIAN HARRIS AS A PSC |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ALLYSON HARGREAVES / 18/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA MATILDE MARCELLA ADAMS / 18/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY LOUISE DIXON / 18/06/2018 |
| 14/05/1814 May 2018 | ADOPT ARTICLES 29/04/2018 |
| 23/01/1823 January 2018 | 01/05/17 STATEMENT OF CAPITAL GBP 3 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HARRIS |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRAGANZA |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BURFORD |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MARTIN WELLS |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS / 01/09/2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HARRIS |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ADRIAN HARRIS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON LYON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRITTAN |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR DANIEL BARKER |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HEDDERLY |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS SUSAN JOANNE MILLIN |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STUART BURFORD |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES GOODENOUGH |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS ANTONIA MATILDE MARCELLA ADAMS |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS SALLY LOUISE DIXON |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS CATHERINE FIONA REID JONES |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH PLAYER |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH PLAYER |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS JOANNE ALLYSON HARGREAVES |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE FITZSIMMINS |
| 18/11/1318 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | TERMINATE SEC APPOINTMENT |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUGH HORT PLAYER / 30/09/2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH PLAYER |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED CANON DR SAMUEL MARTIN BAILEY WELLS |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCKLE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLTAM |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED REVD KATHERINE JANE HEDDERLY |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STODDEN COWLS |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 5 ST MARTIN'S PLACE LONDON WC2N 4JJ UNITED KINGDOM |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLAXTON |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS ALISON MARY LYON |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 6 ST MARTIN'S PLACE LONDON WC2N 4JJ |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET FITZSIMMINS / 30/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALLYSON HARGREAVES / 30/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH HORT PLAYER / 30/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUCKLE / 30/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER STODDEN COWLS LOGGED FORM |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JAMES HODGES LOGGED FORM |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GRIFFITHS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ALAN BUCKLE |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JEFF CLAXTON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HODGES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COWLS |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 6 ST MARTIN'S PLACE LONDON WC2N 4JJ |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 5 ST. MARTIN'S PLACE LONDON WC2N 4JH |
| 30/01/0430 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | COMPANY NAME CHANGED ST. MARTIN-IN-THE-FIELDS ENTERPR ISE LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | SECRETARY RESIGNED |
| 05/07/885 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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