THE CONNECTION AT ST MARTIN-IN-THE-FIELDS
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 02/11/232 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Appointment of Miss Olivia Catherine Blaney as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Mr Jakes David Ferguson as a director on 2023-07-11 |
| 24/07/2324 July 2023 | Appointment of Ms Anna Charlotte Payton as a director on 2023-07-11 |
| 28/04/2328 April 2023 | Director's details changed for Mr Keith Andrew Starling on 2023-04-25 |
| 28/04/2328 April 2023 | Appointment of Mrs Melvene Adams as a director on 2023-04-18 |
| 22/11/2222 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 22/09/2222 September 2022 | Termination of appointment of Chandra Jean Mcgowan as a director on 2022-09-19 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Appointment of Alicia Natasha Walker as a director on 2021-12-13 |
| 17/12/2117 December 2021 | Appointment of Kunal Krishna as a director on 2021-12-13 |
| 17/12/2117 December 2021 | Appointment of Mr Luc Hector Therese Leclercq as a director on 2021-12-13 |
| 17/12/2117 December 2021 | Appointment of Frances Louise Stainer as a director on 2021-12-13 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MS LUCY MCNULTY |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAMS JONES |
| 06/10/146 October 2014 | 04/10/14 NO MEMBER LIST |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 09/01/149 January 2014 | |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTYR |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | 04/10/13 NO MEMBER LIST |
| 17/01/1317 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR PREM BABU GOYAL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MS PHILIPPA ANNE LANGTON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MS BALWINDER KAUR SAPPAL |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MS OCTAVIA CLARISSA WILLIAMS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE REID |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HYAMS |
| 30/10/1230 October 2012 | 04/10/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED REVEREND DR SAMUEL MARTIN WELLS |
| 08/11/118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | 04/10/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OBRART |
| 12/09/1112 September 2011 | SECOND FILING FOR FORM TM01 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLTAM |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PETER WILLIAM BROWN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ROD BEADLES |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN INNES |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | 04/10/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAME DIANA BRITTAN / 04/10/2009 |
| 27/10/0927 October 2009 | 04/10/09 NO MEMBER LIST |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN OBRART / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HART MARTYR / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LOUISE RUTH HYAMS / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT WRIGHT / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE REID / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN CLAXTON / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WILLIAMS / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN INNES / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GAY LONGWORTH / 04/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RODERICK HOLTAM / 04/10/2009 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: 6 SAINT MARTINS PLACE LONDON WC2N 4JJ |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 04/10/06;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 04/10/04;SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ANNUAL RETURN MADE UP TO 04/10/03;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED ST MARTIN-IN-THE-FIELDS SOCIAL C ARE UNIT CERTIFICATE ISSUED ON 01/04/03 |
| 25/11/0225 November 2002 | ANNUAL RETURN MADE UP TO 04/10/02;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ANNUAL RETURN MADE UP TO 04/10/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 04/10/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | COMPANY NAME CHANGED ST MARTINS IN THE FIELD SOCIAL C ARE UNIT CERTIFICATE ISSUED ON 03/12/99 |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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