ST. NICHOLAS MEATS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Appointment of Mrs Nguyen Thi Bich Thuy as a secretary on 2024-05-29

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with updates

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20/05/2420 May 2024 Change of details for Mr Rupert Victor Drake as a person with significant control on 2024-05-18

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20/05/2420 May 2024 Change of details for Mrs Nguyen Thi Bich Thuy as a person with significant control on 2024-05-18

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20/05/2420 May 2024 Director's details changed for Mr Rupert Victor Drake on 2024-05-18

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16/05/2416 May 2024 Notification of Nguyen Thi Bich Thuy as a person with significant control on 2024-05-10

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15/05/2415 May 2024 Change of details for Mr Rupert Victor Drake as a person with significant control on 2024-05-10

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15/05/2415 May 2024 Certificate of change of name

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-09 with updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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21/06/2121 June 2021 Notification of Rupert Victor Drake as a person with significant control on 2019-07-30

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21/06/2121 June 2021 Cessation of International Steam Generators Ltd as a person with significant control on 2019-07-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANN ASTON

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / INTERNATIONAL STEAM GENERATORS LTD / 08/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / INTERNATIONAL STEAM GENERATORS LTD / 05/09/2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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