ST PIERRE GROUPE LIMITED
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Date | Description |
---|---|
11/06/2511 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/12/235 December 2023 | Termination of appointment of Maria Del Mar Doñate Catala as a director on 2023-11-30 |
05/12/235 December 2023 | Appointment of Mr Robert Edward Usher as a director on 2023-11-30 |
05/12/235 December 2023 | Termination of appointment of David Wagstaff as a director on 2023-11-30 |
05/12/235 December 2023 | Appointment of Ms Sarah Elizabeth Boddy as a director on 2023-11-30 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
17/02/2317 February 2023 | Appointment of Ms Maria Del Mar Doñate Catala as a director on 2023-02-10 |
17/02/2317 February 2023 | Termination of appointment of John Stratton as a director on 2023-02-10 |
17/02/2317 February 2023 | Appointment of Mr David Wagstaff as a director on 2023-02-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/11/229 November 2022 | Appointment of Mr John Stratton as a director on 2022-09-16 |
08/11/228 November 2022 | Appointment of Mr Jonathan Brearley Smythe as a director on 2022-09-16 |
07/11/227 November 2022 | Termination of appointment of Paul Baker as a director on 2022-09-16 |
07/11/227 November 2022 | Termination of appointment of Jeremy Philip Gilboy as a director on 2022-09-16 |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/11/2130 November 2021 | Director's details changed for Paul Baker on 2019-12-03 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SOUTH COURT SHARSTON ROAD MANCHESTER GREATER MANCHESTER M22 4BB |
11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032592220004 |
18/03/1918 March 2019 | COMPANY NAME CHANGED CARRS FOODS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/03/19 |
05/12/185 December 2018 | ALTER ARTICLES 09/11/2018 |
13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032592220003 |
17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
08/07/168 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
29/06/1629 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
22/09/1522 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
17/06/1517 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/07/1311 July 2013 | DIRECTOR APPOINTED MRS SALLY FORD |
11/07/1311 July 2013 | DIRECTOR APPOINTED MRS SALLY FORD |
17/12/1217 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON |
24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP GILBOY / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWSON / 08/10/2009 |
08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/03/096 March 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/02/0723 February 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/0413 December 2004 | DOCUMENTS APPROVED 29/11/04 |
13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/12/0413 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/11/0317 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS; AMEND |
31/10/0331 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | MINUTES OF MEETING |
07/02/037 February 2003 | AUDITOR'S RESIGNATION |
15/01/0315 January 2003 | £ NC 1500000/585000 31/12/02 |
15/01/0315 January 2003 | £ IC 1500000/585000 31/12/02 £ SR 915000@1=915000 |
30/11/0230 November 2002 | RE:APP PAYMENT DIVIDEND 25/11/02 |
30/11/0230 November 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
30/11/0230 November 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
08/11/028 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/012 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
06/10/006 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/10/997 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/09/9830 September 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
24/10/9724 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/9615 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
15/11/9615 November 1996 | DIR POWERS 12/11/96 |
15/11/9615 November 1996 | £ NC 100/1500000 12/11/96 |
15/11/9615 November 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD |
01/11/961 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
01/11/961 November 1996 | DIRECTOR RESIGNED |
01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | COMPANY NAME CHANGED GAC NO.56 LIMITED CERTIFICATE ISSUED ON 31/10/96 |
04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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