ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/09/2425 September 2024 | Termination of appointment of David Turner as a director on 2024-09-24 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 03/01/233 January 2023 | Appointment of Mr David Holdsworth as a director on 2023-01-01 |
| 11/08/2111 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST WILFRID'S HOSPICE (EASTBOURNE) |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DUNCAN JOHN ADAMS |
| 14/11/1714 November 2017 | ADOPT ARTICLES 12/09/2017 |
| 09/11/179 November 2017 | COMPANY NAME CHANGED ST WILFRID'S HOSPICE RETAIL COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/17 |
| 09/11/179 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY KARA BISHOP |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KARA BISHOP |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PAUL SLIDE |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID TURNER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY CARTER-LEE |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MS KARA BISHOP |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELPHICK |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SIMANOWITZ |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCFADDEN |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ARNOLD SIMANOWITZ |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SULKE |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 2 MILL GAP ROAD EASTBOURNE EAST SUSSEX BN21 2HJ |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYONY RICHARDSON |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD |
| 23/10/1223 October 2012 | ADOPT ARTICLES 11/10/2012 |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED ST. WILFRID'S HOSPICE (EASTBOURNE) TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/12 |
| 14/09/1214 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR NEIL ALEXANDER ELPHICK |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MRS MARY CARTER-LEE |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEVERTON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR CLIVE MERRICK NORMAN WARD |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL CLEVERTON / 31/08/2011 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR TREVOR JACK GOLDSMITH |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PURKESS |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY MARY ANNE RICHARDSON / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HOLLAND / 31/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SARA PATRICIA PURKESS / 31/05/2010 |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARA BISHOP / 01/11/2009 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED ST WILFRID'S HOSPICE SHOP LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED SARAH JANE SULKE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JOHN NEIL CLEVERTON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED BRYDNY MARY ANNE RICHARDSON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MARK HOLLAND |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PLUMRIDGE |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOPER |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN2 14R |
| 01/02/891 February 1989 | |
| 01/02/891 February 1989 | |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | ADOPT MEM AND ARTS 251187 |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ |
| 13/04/8813 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED WERNELL LIMITED CERTIFICATE ISSUED ON 16/03/88 |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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