ST&H GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mrs Rachel Shaw as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Mark Watkins as a director on 2024-03-26 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 01/11/231 November 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Director's details changed for Andrew Joseph Harwood on 2023-01-29 |
| 28/07/2328 July 2023 | Change of details for Saga Group Limited as a person with significant control on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Andrew Joseph Harwood on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Nigel Owen Blanks on 2023-07-24 |
| 26/07/2326 July 2023 | Secretary's details changed for Victoria Haynes on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 2023-07-24 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Appointment of Mr Nigel Owen Blanks as a director on 2022-09-29 |
| 04/10/224 October 2022 | Termination of appointment of Mark Watkins as a director on 2022-09-29 |
| 03/10/223 October 2022 | Appointment of Andrew Joseph Harwood as a director on 2022-09-29 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 24/03/2224 March 2022 | Registration of charge 007205880001, created on 2022-03-23 |
| 08/02/228 February 2022 | Termination of appointment of Nick Charles Stace as a director on 2022-01-31 |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 13/07/2113 July 2021 | Appointment of Mr Nick Charles Stace as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Stephen Adrian Jenkins as a director on 2021-07-09 |
| 13/07/2113 July 2021 | Appointment of Mr Mark Watkins as a director on 2021-07-09 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 24/06/1924 June 2019 | ALTER ARTICLES 26/04/2018 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR STEPHEN ADRIAN JENKINS |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR PETER ROBIN SHAW |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE LINFOOT |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS JEANNETTE LINFOOT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 27/07/1627 July 2016 | ARTICLES OF ASSOCIATION |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1629 June 2016 | COMPANY NAME CHANGED ACROMAS TRAVEL LIMITED CERTIFICATE ISSUED ON 29/06/16 |
| 17/03/1617 March 2016 | COMPANY BUSINESS 24/07/2014 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015 |
| 04/11/144 November 2014 | SECOND FILING FOR FORM SH01 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/10/1424 October 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 38341752 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/08/135 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/07/1225 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 38341752.00 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKER / 01/04/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 09/11/099 November 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 29791752 |
| 22/09/0922 September 2009 | GBP NC 450001/30000000 18/09/2009 |
| 22/09/0922 September 2009 | NC INC ALREADY ADJUSTED 16/09/09 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | GBP NC 450000/450001 02/02/09 |
| 05/02/095 February 2009 | COMPANY NAME CHANGED INTER-CHURCH TRAVEL LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING, ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 03/12/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 14/02/2008 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING MIDDELBURG SQUARE FOLKESTONE KENT CT20 1AZ |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ALTER MEM AND ARTS 30/01/94 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | £ NC 50000/450000 26/09/89 |
| 05/01/905 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/04/625 April 1962 | CERTIFICATE OF INCORPORATION |
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