ST FRANCIS GROUP (LEAMORE LANE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 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 MARTIN SCAMBLER |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR GARETH WYN WILLIAMS |
| 06/02/196 February 2019 | DIRECTOR APPOINTED ANDREW DAVID PLANT |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018 |
| 20/11/1820 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST FRANCIS GROUP 2 LTD |
| 26/03/1826 March 2018 | CESSATION OF ST FRANCIS GROUP LIMITED AS A PSC |
| 07/10/177 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 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 19/06/2017 |
| 24/04/1724 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1724 April 2017 | LOAN AGREEMENT 31/03/2017 |
| 11/04/1711 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 1583743.00 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL |
| 27/03/1727 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1721 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 1583743 |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 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 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 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 |
| 01/09/151 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 |
| 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 |
| 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 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011 |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 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 JOHN THOMAS 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 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BARKER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 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 |
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