THE SONS OF DIVINE PROVIDENCE
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Satisfaction of charge 042497590015 in full |
| 11/03/2511 March 2025 | Registration of charge 042497590018, created on 2025-03-04 |
| 20/02/2520 February 2025 | Group of companies' accounts made up to 2023-03-31 |
| 11/12/2411 December 2024 | Satisfaction of charge 042497590005 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 042497590016 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 042497590017 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 042497590013 in full |
| 24/10/2424 October 2024 | Appointment of Fr Martin Estanislao Mroz as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Cessation of Marcelo Daniel Boschi as a person with significant control on 2024-10-17 |
| 31/07/2431 July 2024 | Registration of charge 042497590017, created on 2024-07-26 |
| 29/07/2429 July 2024 | Registration of charge 042497590016, created on 2024-07-26 |
| 05/07/245 July 2024 | Registration of charge 042497590015, created on 2024-06-28 |
| 03/07/243 July 2024 | Registration of charge 042497590014, created on 2024-07-02 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 15/02/2415 February 2024 | Registration of charge 042497590013, created on 2024-02-14 |
| 27/11/2327 November 2023 | Registration of charge 042497590012, created on 2023-11-24 |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of John Perrotta as a director on 2023-07-17 |
| 28/03/2328 March 2023 | Appointment of Mr Keith Joseph Wilson as a director on 2023-03-27 |
| 09/11/229 November 2022 | Registration of charge 042497590010, created on 2022-11-03 |
| 09/11/229 November 2022 | Registration of charge 042497590009, created on 2022-11-03 |
| 09/11/229 November 2022 | Registration of charge 042497590011, created on 2022-11-03 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/03/2228 March 2022 | Satisfaction of charge 042497590004 in full |
| 06/10/216 October 2021 | Registration of charge 042497590007, created on 2021-10-06 |
| 06/10/216 October 2021 | Registration of charge 042497590006, created on 2021-10-06 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 05/07/215 July 2021 | Director's details changed for Father Stephen Peter Beale on 2021-06-28 |
| 02/07/212 July 2021 | Director's details changed for Rev John Perrotta on 2021-03-12 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042497590004 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR URSULA HARRISON |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELO DANIEL BOSCHI |
| 10/07/1810 July 2018 | CESSATION OF ORESTE FERRARI AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED FR. JOSE LUIS SIMIONATO |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER PHILIP KEHOE / 15/03/2018 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSS |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REV MICHAEL ANTHONY MOSS / 02/09/2015 |
| 10/07/1510 July 2015 | 10/07/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN PERROTTA / 29/06/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER PHILIP KEHOE / 29/06/2015 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | 10/07/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED BERNADETTE MARY GRIFFIN |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PERTUSINI |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MRS URSULA HELEN HARRISON |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURTON |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | 10/07/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | ADOPT ARTICLES 12/12/2012 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | 10/07/12 NO MEMBER LIST |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANMAN |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | 10/07/11 NO MEMBER LIST |
| 09/02/119 February 2011 | DIRECTOR APPOINTED REV CHRISTOPHER PHILIP KEHOE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD TUITE |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER STEPHEN PETER BEALE / 08/01/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN PERROTTA / 15/01/2011 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1014 July 2010 | 10/07/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FATHER STEPHEN PETER BEALE / 10/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV MICHAEL ANTHONY MOSS / 10/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANMAN / 10/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE HENRY BURTON / 10/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV GERARD FRANCIS TUITE / 10/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE PERTUSINI / 10/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN PERROTTA / 10/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS HEALY / 10/07/2010 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 10/07/09 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MARGARET JANE PERTUSINI |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DAVID LESLIE HANMAN |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 10/07/08 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 10/07/07 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 10/07/06 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 10/07/05 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 10/07/04 |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 10/07/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | ANNUAL RETURN MADE UP TO 10/07/02 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | HC3(3)(C) |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 25 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4HB |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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