ST FRANCIS GROUP (KETTERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17 |
| 21/04/2521 April 2025 | Appointment of Claire Helen Carpenter as a director on 2025-04-17 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Gareth Wyn Williams as a director on 2023-03-31 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 08/02/228 February 2022 | Appointment of Mr Adrian Michael Kennedy as a director on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mr Simon Dale as a director on 2022-02-04 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED ANDREW DAVID PLANT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GARETH WYN WILLIAMS |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST FRANCIS GROUP 1 LTD |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 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 |
| 24/04/1724 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083045100003 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083045100001 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083045100002 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN B95 5NY |
| 09/12/159 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083045100002 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083045100001 |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | ENTER INTO A FORM OF GUARANTEE AND SUBORDINATION DEED 12/08/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 |
| 05/04/135 April 2013 | COMPANY NAME CHANGED ST FRANCIS GROUP (CRANSLEY) LIMITED CERTIFICATE ISSUED ON 05/04/13 |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR BRIAN EDWARD BAKER |
| 08/03/138 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/138 March 2013 | CHANGE OF NAME 06/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JOHN THOMAS KELLY |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR DESMOND NOEL KELLY |
| 18/12/1218 December 2012 | CURRSHO FROM 30/11/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL |
| 22/11/1222 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company