ST NICHOLAS HOSPICE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Fiona Heath as a secretary on 2025-03-21 |
| 25/03/2525 March 2025 | Appointment of Miss Lisa Elizabeth Dick as a secretary on 2025-03-21 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/11/246 November 2024 | Director's details changed for Mrs Anne Lisa Fisher on 2024-10-29 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 28/12/2328 December 2023 | Appointment of Mrs Anne Lisa Fisher as a director on 2023-12-28 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Charles Haddon Mcbratney Simpson as a director on 2023-11-30 |
| 29/11/2329 November 2023 | Director's details changed for Mrs Linda Susan Mcenhill on 2023-11-20 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 12/01/2212 January 2022 | Appointment of Mrs Linda Susan Mcenhill as a director on 2021-12-13 |
| 11/01/2211 January 2022 | Termination of appointment of Barbara Gale as a director on 2021-12-13 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER |
| 01/04/201 April 2020 | SECRETARY APPOINTED MS FIONA HEATH |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CESSATION OF PAUL CHARLES STURT MARCHANT AS A PSC |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM MACMILLAN WAY HARDWICK LANE BURY ST EDMUNDS SUFFOLK IP33 2QY |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HADDON MCBRATNEY SIMPSON |
| 11/08/1711 August 2017 | CESSATION OF DAVID BARCLAY AS A PSC |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR CHARLES HADDON MCBRATNEY SIMPSON |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MISS RACHEL LOUISA SPENCER |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE ROY |
| 23/09/1523 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021768040002 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
| 22/09/1122 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 35006 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM BARCLAY |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR PAUL CHARLES STURT MARCHANT |
| 29/09/1029 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GALE / 04/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN ROY / 04/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD WILLIAM ABBOTT / 04/09/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ROY / 01/08/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER CURTIS |
| 01/10/081 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | SECRETARY APPOINTED JULIE ANN ROY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ROBERT MELLENEY LOGGED FORM |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED BARBARA GALE |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED PAUL GERARD WILLIAM ABBOTT |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED ST. NICHOLAS HOSPICE SHOPS LIMIT ED CERTIFICATE ISSUED ON 26/02/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | AUDITOR'S RESIGNATION |
| 21/10/9621 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
| 08/04/918 April 1991 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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