ST PETER AND ST JAMES HOSPICE SHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Martin Joseph Powell as a director on 2025-05-08 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/11/248 November 2024 | Appointment of Mr Patrick John Henshaw as a director on 2024-11-06 |
| 08/11/248 November 2024 | Appointment of Mr Robin James Knight as a director on 2024-11-06 |
| 08/11/248 November 2024 | Termination of appointment of John Hills as a director on 2024-11-06 |
| 08/11/248 November 2024 | Appointment of Mr Michael James Carey as a director on 2024-11-06 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Appointment of Dr Martin Joseph Powell as a director on 2023-09-19 |
| 03/05/233 May 2023 | Termination of appointment of Emily Grace Cronin as a director on 2023-04-28 |
| 03/05/233 May 2023 | Termination of appointment of Giles Damon Witcomb as a director on 2023-04-28 |
| 05/04/235 April 2023 | Director's details changed for Mr Giles Damon Witcomb on 2019-12-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Director's details changed for Mr John Hills on 2022-02-16 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Barbara Williams as a director on 2021-12-08 |
| 27/10/2127 October 2021 | Termination of appointment of Keith Banbury as a director on 2021-10-06 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR JOHN HILLS |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR GILES DAMON WITCOMB |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS JULIE MADELEINE BURGESS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRIET CREAMER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BANBURY / 19/12/2018 |
| 04/12/184 December 2018 | ADOPT ARTICLES 03/10/2018 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS BARBARA WILLIAMS |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS CHRISTINE GIBBONS |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JO JULY |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURGESS |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR KEITH BANBURY |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS HARRIET LUCY CREAMER |
| 28/02/1728 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYSE |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS JO JULY |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABEL GRAY |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD |
| 11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DAVID CHARLES JOHN CRUDGE |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMES |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED PAUL SCOTT WOOD |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TOMES |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANE GRAY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BOYSE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN BURGESS / 08/02/2010 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK WILLIS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY JAMES |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GBP NC 50000/90000 17/09/2008 |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 17/09/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED PETER BERNARD BOYSE |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUBY GORDON-WILSON |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | £ NC 100/50000 13/02/ |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 13/02/07 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 01/01/01 TO 31/03/01 |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | COMPANY NAME CHANGED TAKEBLEND LIMITED CERTIFICATE ISSUED ON 02/10/96 |
| 23/02/9623 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 16/01/9616 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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