ST FRANCIS GROUP (BRANTHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Appointment of Claire Helen Carpenter as a director on 2025-04-17 |
| 21/04/2521 April 2025 | Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/07/246 July 2024 | Satisfaction of charge 068570310004 in full |
| 06/07/246 July 2024 | Satisfaction of charge 068570310005 in full |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Gareth Wyn Williams as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 08/02/228 February 2022 | Appointment of Mr Simon Dale as a director on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mr Adrian Michael Kennedy as a director on 2022-02-04 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068570310003 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068570310004 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068570310005 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED DR GARETH JASON PAUL THORNTON |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BAKER |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MARTIN SCAMBLER |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED ANDREW DAVID PLANT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GARETH WYN WILLIAMS |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | CESSATION OF ST FRANCIS GROUP LIMITED AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST FRANCIS GROUP 1 LTD |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 20/09/1720 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/06/2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL |
| 24/04/1724 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1724 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068570310003 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068570310001 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068570310002 |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016 |
| 22/04/1622 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/01/2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN WEST MIDLANDS B95 5NY |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | ENTER INTO A LEGAL MORTGAGE TO BE EXECUTED BY THE COMPANY 15/08/2013 |
| 05/11/135 November 2013 | FORM OF GUARANTEE SUBSIDIARIES 12/08/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068570310002 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068570310001 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID |
| 05/04/125 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 16/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BARKER / 01/10/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR JOHN THOMAS KELLY |
| 22/04/0922 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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