ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Appointment of Mr Simon Gordon as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of Helen Alice Eadington as a secretary on 2024-04-09 |
| 23/04/2423 April 2024 | Termination of appointment of Helen Alice Eadington as a director on 2024-04-09 |
| 23/04/2423 April 2024 | Appointment of Ms Laura Elizabeth Lloyd as a director on 2024-04-23 |
| 29/01/2429 January 2024 | Termination of appointment of Graeme Boulton as a director on 2024-01-29 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 08/12/228 December 2022 | Appointment of Mrs Sue Sinton as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of David Luper as a director on 2022-12-08 |
| 07/12/227 December 2022 | Notification of St Oswald's Hospice Ltd as a person with significant control on 2016-04-06 |
| 07/12/227 December 2022 | Withdrawal of a person with significant control statement on 2022-12-07 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Notification of a person with significant control statement |
| 22/09/2222 September 2022 | Termination of appointment of Rebecca Gair as a director on 2022-09-14 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ELLAM / 01/09/2016 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE EADINGTON / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LISTON / 01/09/2016 |
| 13/01/1613 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR DAVID LUPER |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GRAY / 08/11/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 25/05/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS LINDA GRAY |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS LINDA GRAY |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MRS JULIE HARRISON |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORREST |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORREST / 08/03/2011 |
| 31/01/1131 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 01/04/101 April 2010 | ARTICLES OF ASSOCIATION |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ROBSON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MISS MARIE MATHESON |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: ST OSWALD'S HOSPICE REGENT AVENUE, GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1EE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED GORDON BURNS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED DAVID STONEHOUSE |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: G OFFICE CHANGED 05/06/96 SUN ALLIANCE GOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 05/06/965 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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