CompaniesInTheUK

SAINT VINCENT DEVELOPMENTS LIMITED

Company number 03238258 ·

Active

130 filings

Date Filing
15 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
9 Jul 2026 Accounts for a small company made up to 2025-09-30 · 17 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
19 May 2025 Termination of appointment of Kathleen Fiona Smith as a director on 2025-05-17 · 1 page View document
25 Mar 2025 Accounts for a small company made up to 2024-09-30 · 16 pages View document
19 Mar 2025 Director's details changed for Emma Jane Colby on 2025-03-19 · 2 pages View document
19 Mar 2025 Termination of appointment of Simon William Beckett as a director on 2025-03-19 · 1 page View document
19 Mar 2025 Appointment of Kathleen Fiona Smith as a director on 2025-03-19 · 2 pages View document
17 Jan 2025 Memorandum and Articles of Association · 31 pages View document
17 Jan 2025 Resolutions · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
14 Aug 2024 Termination of appointment of Emma Jane Colby as a secretary on 2024-08-14 · 1 page View document
2 Apr 2024 Accounts for a small company made up to 2023-09-30 · 16 pages View document
19 Jan 2024 Termination of appointment of Peter George Colby as a director on 2024-01-14 · 1 page View document
18 Dec 2023 Appointment of Emma Jane Colby as a director on 2023-12-18 · 2 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
3 Mar 2023 Accounts for a small company made up to 2022-09-30 · 15 pages View document
25 Feb 2022 Accounts for a small company made up to 2021-09-30 · 16 pages View document
10 Jan 2022 Secretary's details changed for Emma Jane Colby on 2022-01-10 · 1 page View document
7 Jan 2022 Termination of appointment of Michael John Sutton as a secretary on 2022-01-05 · 1 page View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
4 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
6 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032382580008 View document
2 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032382580007 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
12 Aug 2019 ADOPT ARTICLES 30/07/2019 View document
12 Aug 2019 STATEMENT OF COMPANY'S OBJECTS View document
6 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
20 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
29 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT VINCENT HOLDINGS LIMITED View document
8 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
7 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
7 Feb 2017 SAIL ADDRESS CREATED View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
2 Mar 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
27 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
5 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032382580006 View document
21 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
15 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
15 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SUTTON / 10/02/2014 View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
16 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
28 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
2 Nov 2011 COMPANY NAME CHANGED NORFOLK & SUFFOLK ESTATES LIMITED CERTIFICATE ISSUED ON 02/11/11 View document
22 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
10 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY View document
17 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY View document
15 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
15 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
18 May 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
15 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
25 Aug 2004 DIRECTOR RESIGNED View document
20 Aug 2004 RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS View document
10 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
13 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2003 DIRECTOR RESIGNED View document
26 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2002 RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS View document
18 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 NEW SECRETARY APPOINTED View document
20 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
10 Jan 2002 SECRETARY RESIGNED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2000 AUDITOR'S RESIGNATION View document
25 Aug 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Sep 1998 ALTER MEM AND ARTS 26/08/98 View document
11 Sep 1998 COMPANY NAME CHANGED EAST ANGLIAN TRUCK SALES LIMITED CERTIFICATE ISSUED ON 14/09/98 View document
18 Aug 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
16 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Nov 1997 NEW SECRETARY APPOINTED View document
8 Oct 1997 SECRETARY RESIGNED View document
1 Sep 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
1 Apr 1997 COMPANY NAME CHANGED ANGLIAN PORT LIMITED CERTIFICATE ISSUED ON 02/04/97 View document
27 Mar 1997 DIRECTOR RESIGNED View document
27 Mar 1997 DIRECTOR RESIGNED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 COMPANY NAME CHANGED GROVEPOST LIMITED CERTIFICATE ISSUED ON 13/12/96 View document
11 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
22 Nov 1996 S386 DISP APP AUDS 26/09/96 View document
4 Oct 1996 ADOPT MEM AND ARTS 16/09/96 View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 NEW SECRETARY APPOINTED View document
3 Oct 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Oct 1996 DIRECTOR RESIGNED View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 SECRETARY RESIGNED View document
19 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1996 NC INC ALREADY ADJUSTED 16/09/96 View document
19 Sep 1996 ALTER MEM AND ARTS 16/09/96 View document
19 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 View document
19 Sep 1996 £ NC 100/100000 16/09/96 View document
15 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document