ST MICHAEL'S HOSPICE LOTTERY LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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11/12/2411 December 2024 Termination of appointment of Stephen John King as a director on 2024-11-20

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11/12/2411 December 2024 Accounts for a small company made up to 2024-03-31

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14/11/2414 November 2024 Termination of appointment of Susan Caroline Munroe as a director on 2024-10-31

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28/06/2428 June 2024 Termination of appointment of James Matthew Thomas as a director on 2024-06-18

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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13/11/2313 November 2023 Accounts for a small company made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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08/11/228 November 2022 Accounts for a small company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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01/03/221 March 2022 Appointment of Mr James Matthew Thomas as a director on 2022-01-28

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09/02/229 February 2022 Appointment of Mr Ian Michael Crick as a director on 2022-01-28

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09/02/229 February 2022 Appointment of Helen Snellgrove as a director on 2022-01-28

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08/02/228 February 2022 Appointment of Susannah Clayton as a director on 2022-01-28

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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08/10/218 October 2021 Appointment of Mrs Susan Caroline Munroe as a director on 2021-09-24

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24/09/2124 September 2021 Termination of appointment of Jeremy Charles Forty as a director on 2021-08-24

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24/09/2124 September 2021 Termination of appointment of Michael Starr as a director on 2021-08-17

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24/09/2124 September 2021 Termination of appointment of Steve Barnes as a director on 2021-08-24

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MR SAM ASHLEY CARTER

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28/02/2028 February 2020 DIRECTOR APPOINTED MR JEREMY CHARLES FORTY

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11/12/1911 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE OLIVE DIBBEN / 16/08/2019

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20/06/1920 June 2019 DIRECTOR APPOINTED MR ANTHONY MARTYN BOARDMAN

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLGATE

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CORELLO

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR GUY WALKER

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24/11/1724 November 2017 DIRECTOR APPOINTED MR STEVE BARNES

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS CORDELIA ANN WOOLLARD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MICHAEL STARR

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01/02/171 February 2017 DIRECTOR APPOINTED MR MARTIN LEON HOLGATE

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORMAN

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOULSON

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08/11/168 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL

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05/11/155 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN AVERY

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGSWORTH

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06/05/146 May 2014 DIRECTOR APPOINTED MRS IRENE OLIVE DIBBEN

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06/05/146 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/11/1318 November 2013 ADOPT ARTICLES 27/09/2013

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18/11/1318 November 2013 STATEMENT OF COMPANY'S OBJECTS

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06/11/136 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/04/1326 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT

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15/04/1315 April 2013 DIRECTOR APPOINTED MR SIMON PETER CORELLO

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN COOPER

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15/04/1315 April 2013 DIRECTOR APPOINTED MR ANDREW DOUGLAS KNIGHT

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR APPOINTED MR GUY RICHARD WALKER

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24/04/1224 April 2012 DIRECTOR APPOINTED MR STEVE TOULSON

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/05/1012 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS KNIGHT / 31/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE MITCHELL / 31/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH FORMAN / 31/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOLLINGSWORTH / 31/03/2010

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23/10/0923 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED MR NICHOLAS FORMAN

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18/04/0818 April 2008 DIRECTOR APPOINTED MR NICHOLAS HOLLINGSWORTH

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18/04/0818 April 2008 DIRECTOR APPOINTED MR DEREK MITCHELL

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19/10/0719 October 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 S366A DISP HOLDING AGM 14/09/06

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10/08/0610 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/04/066 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/04/0420 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/04/0313 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/04/0021 April 2000 SECRETARY RESIGNED

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21/04/0021 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/04/9928 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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24/02/9924 February 1999 SECRETARY RESIGNED

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19/02/9919 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/12/981 December 1998 ALTER MEM AND ARTS 04/11/98

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01/12/981 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9816 July 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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11/04/9711 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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