ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Toby Richard Baines as a director on 2025-02-26 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Appointment of Ms Rosemary Joy Farrar as a director on 2024-08-22 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Susan Anne Marshall on 2022-11-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 21/02/2221 February 2022 | Appointment of Father Stephen Francis Stavrou as a director on 2021-11-23 |
| 18/02/2218 February 2022 | Termination of appointment of Cynthia Florence Boreham as a director on 2021-11-23 |
| 18/02/2218 February 2022 | Termination of appointment of Pamela Groombridge as a director on 2021-11-23 |
| 18/02/2218 February 2022 | Termination of appointment of John Barrie Randle as a director on 2021-11-23 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY CATHARINE OWST |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS YAMIKO LAWTON |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 23/03/1823 March 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | 24/03/16 NO MEMBER LIST |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MISS CYNTHIA FLORENCE BOREHAM |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA BROWNE |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MISS CATHERINE MARY ALLEN |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BOREHAM |
| 08/04/158 April 2015 | 24/03/15 NO MEMBER LIST |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHARINE OWST / 19/12/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN MACKAY / 11/02/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA GROOMBRIDGE / 04/03/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA FLORENCE BOREHAM / 04/03/2015 |
| 21/12/1421 December 2014 | SECRETARY APPOINTED MS CATHARINE OWST |
| 21/12/1421 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER CLAXTON |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | AUDITOR'S RESIGNATION |
| 27/03/1427 March 2014 | 24/03/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR COLIN MARTIN MACKAY |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MISS RITA BROWNE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GROOMBRIDGE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MISS PAMELA GROOMBRIDGE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN |
| 20/05/1320 May 2013 | SECT 519 |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | 24/03/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | 24/03/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | 24/03/11 NO MEMBER LIST |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN CLAXTON / 20/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA FLORENCE BOREHAM / 20/03/2011 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | 24/03/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM MORGAN / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TURNER / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GROOMBRIDGE / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA FLORENCE BOREHAM / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE GOODEVE / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BROWN / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE RANDLE / 24/03/2010 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED PAMELA GROOMBRIDGE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DARVILL |
| 27/08/0827 August 2008 | SECRETARY APPOINTED MR ROGER JOHN CLAXTON |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | ANNUAL RETURN MADE UP TO 24/03/02 |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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