SAINTCLOSE LIMITED
Company number 01029618 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 25 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 Dec 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND | View document |
| 7 Dec 2018 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 25 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET MANCHESTER LANCASHIRE M1 3FH | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR PETER THOMAS | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 30 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 07/12/2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 07/12/2011 | View document |
| 30 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 31 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED MR MARK SHEPPARD | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILBRAHAM | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN KAYE | View document |
| 11 Jun 2009 | SECRETARY APPOINTED PETER THOMAS | View document |
| 30 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE ALLMAN | View document |
| 20 Aug 2008 | SECRETARY APPOINTED KEVIN RICHARD KAYE | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ | View document |
| 27 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M14FL | View document |
| 24 Jan 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 08/12/97 | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | ACC. REF. DATE SHORTENED FROM 08/12/98 TO 31/07/98 | View document |
| 2 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 08/12/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 9 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 7 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 8 Jan 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 8 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 21 Jan 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/07 | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |