Download leads from Nexok and grow your business. Find out more

St. Giles Hospice Shops Limited

Documents

Total Documents284
Total Pages1,101

Filing History

11 January 2024Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024
4 January 2024Confirmation statement made on 31 December 2023 with no updates
20 December 2023Accounts for a small company made up to 31 March 2023
7 November 2023Termination of appointment of David Philip Barton as a director on 7 November 2023
7 January 2023Accounts for a small company made up to 31 March 2022
4 January 2023Confirmation statement made on 31 December 2022 with no updates
4 January 2023Termination of appointment of Lindsey Claire Williams as a director on 12 December 2022
5 January 2022Confirmation statement made on 31 December 2021 with no updates
10 November 2021Accounts for a small company made up to 31 March 2021
28 July 2021Appointment of Mr Paul Alan Dennis as a director on 22 July 2021
19 July 2021Appointment of Mr David Philip Barton as a director on 16 July 2021
7 April 2021Appointment of Mr Nicholas James Paul Wint as a director on 25 March 2021
12 January 2021Confirmation statement made on 31 December 2020 with no updates
7 January 2021Appointment of Mrs Elinor Kathryn Eustace as a director on 5 January 2021
14 December 2020Appointment of Ms Lindsey Claire Williams as a director on 10 December 2020
14 December 2020Appointment of Mr Simon Roderick James as a director on 10 December 2020
14 December 2020Notification of Simon Roderick James as a person with significant control on 10 December 2020
14 December 2020Appointment of Mr Stephen John Ridler as a director on 10 December 2020
14 December 2020Termination of appointment of Joanne Maidment as a director on 10 December 2020
14 December 2020Notification of Stephen John Ridler as a person with significant control on 10 December 2020
14 December 2020Cessation of Joanne Maidment as a person with significant control on 10 December 2020
7 December 2020Accounts for a small company made up to 31 March 2020
4 December 2020Cessation of Bernard John Kumeta as a person with significant control on 4 December 2020
4 December 2020Cessation of Andrew David Powys Wilkinson as a person with significant control on 25 November 2020
4 December 2020Termination of appointment of Bernard John Kumeta as a director on 4 December 2020
20 March 2020Cessation of Andrew Jonathan Miles Kightley as a person with significant control on 19 March 2020
20 March 2020Termination of appointment of Andrew Jonathan Miles Kightley as a director on 19 March 2020
20 March 2020Termination of appointment of Richard Charles Thomas as a director on 19 March 2020
20 March 2020Termination of appointment of Andrew David Powys Wilkinson as a director on 19 March 2020
20 March 2020Cessation of Richard Charles Thomas as a person with significant control on 19 March 2020
7 January 2020Confirmation statement made on 31 December 2019 with no updates
12 November 2019Termination of appointment of Aubrey Tobias Arrowsmith as a director on 31 October 2019
12 November 2019Cessation of Aubrey Tobias Arrowsmith as a person with significant control on 31 October 2019
17 October 2019Accounts for a small company made up to 31 March 2019
22 August 2019Termination of appointment of Shirley Anne Wall as a secretary on 16 August 2019
8 April 2019Cessation of John Malcolm Godfrey as a person with significant control on 31 March 2019
8 April 2019Termination of appointment of John Malcolm Godfrey as a director on 31 March 2019
10 January 2019Confirmation statement made on 31 December 2018 with no updates
30 November 2018Audited abridged accounts made up to 31 March 2018
22 May 2018Appointment of Mrs Joanne Maidment as a director on 9 May 2018
22 May 2018Notification of Joanne Maidment as a person with significant control on 9 May 2018
5 March 2018Termination of appointment of Simon Nicholas Fisher as a director on 21 February 2018
5 March 2018Cessation of Simon Nicholas Fisher as a person with significant control on 21 February 2018
8 January 2018Confirmation statement made on 31 December 2017 with no updates
8 January 2018Confirmation statement made on 31 December 2017 with no updates
3 January 2018Notification of Aubrey Tobias Arrowsmith as a person with significant control on 10 May 2017
3 January 2018Notification of Aubrey Tobias Arrowsmith as a person with significant control on 10 May 2017
3 January 2018Notification of Richard Charles Thomas as a person with significant control on 10 May 2017
3 January 2018Notification of Richard Charles Thomas as a person with significant control on 10 May 2017
3 January 2018Notification of Andrew Jonathan Miles Kightley as a person with significant control on 15 February 2017
3 January 2018Notification of Andrew Jonathan Miles Kightley as a person with significant control on 15 February 2017
3 January 2018Notification of Andrew David Powys Wilkinson as a person with significant control on 10 May 2017
3 January 2018Notification of Andrew David Powys Wilkinson as a person with significant control on 10 May 2017
29 December 2017Accounts for a small company made up to 31 March 2017
29 December 2017Accounts for a small company made up to 31 March 2017
22 May 2017Appointment of Mr Andrew David Powys Wilkinson as a director on 10 May 2017
22 May 2017Appointment of Mr Richard Charles Thomas as a director on 10 May 2017
22 May 2017Appointment of Mr Richard Charles Thomas as a director on 10 May 2017
22 May 2017Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 May 2017
22 May 2017Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 May 2017
22 May 2017Appointment of Mr Andrew David Powys Wilkinson as a director on 10 May 2017
22 February 2017Appointment of Mr Andrew Jonathan Miles Kightley as a director on 15 February 2017
22 February 2017Appointment of Mr Andrew Jonathan Miles Kightley as a director on 15 February 2017
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 January 2017Confirmation statement made on 31 December 2016 with updates
8 December 2016Accounts for a small company made up to 31 March 2016
8 December 2016Accounts for a small company made up to 31 March 2016
7 December 2016Termination of appointment of Emma Jane Hodges as a director on 28 November 2016
7 December 2016Appointment of Mr Bernard John Kumeta as a director on 28 November 2016
7 December 2016Termination of appointment of Charles William Theaker as a director on 28 November 2016
7 December 2016Termination of appointment of Joanne Maidment as a director on 28 November 2016
7 December 2016Termination of appointment of Lynwen Anne Truesdale as a director on 28 November 2016
7 December 2016Appointment of Mr John Malcolm Godfrey as a director on 28 November 2016
7 December 2016Appointment of Mr John Malcolm Godfrey as a director on 28 November 2016
7 December 2016Termination of appointment of Lynwen Anne Truesdale as a director on 28 November 2016
7 December 2016Appointment of Mr Bernard John Kumeta as a director on 28 November 2016
7 December 2016Termination of appointment of Emma Jane Hodges as a director on 28 November 2016
7 December 2016Termination of appointment of Joanne Maidment as a director on 28 November 2016
7 December 2016Termination of appointment of Charles William Theaker as a director on 28 November 2016
8 November 2016Termination of appointment of Sarah Jane Pritchard as a director on 31 October 2016
8 November 2016Termination of appointment of Sarah Jane Pritchard as a secretary on 31 October 2016
8 November 2016Termination of appointment of Ian Henry Reuben Mcmillen as a director on 31 October 2016
8 November 2016Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016
8 November 2016Termination of appointment of Andrew Jonathan Miles Kightley as a director on 31 October 2016
8 November 2016Termination of appointment of John Malcolm Godfrey as a director on 31 October 2016
8 November 2016Termination of appointment of Ian Henry Reuben Mcmillen as a director on 31 October 2016
8 November 2016Termination of appointment of Anthony Charles Lindop as a director on 31 October 2016
8 November 2016Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016
8 November 2016Termination of appointment of Anthony Charles Lindop as a director on 31 October 2016
8 November 2016Termination of appointment of Sarah Jane Pritchard as a director on 31 October 2016
8 November 2016Termination of appointment of Andrew Francis Burley as a director on 31 October 2016
8 November 2016Termination of appointment of Sarah Jane Pritchard as a secretary on 31 October 2016
8 November 2016Termination of appointment of Andrew Francis Burley as a director on 31 October 2016
8 November 2016Termination of appointment of John Malcolm Godfrey as a director on 31 October 2016
8 November 2016Termination of appointment of Andrew Jonathan Miles Kightley as a director on 31 October 2016
13 April 2016Termination of appointment of Adrian Charles Thompson as a director on 1 March 2016
13 April 2016Termination of appointment of Adrian Charles Thompson as a director on 1 March 2016
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
6 January 2016Appointment of Dr Adrian Charles Thompson as a director on 11 August 2015
6 January 2016Appointment of Dr Adrian Charles Thompson as a director on 11 August 2015
17 November 2015Appointment of Mrs Emma Jane Hodges as a director on 11 August 2015
17 November 2015Appointment of Mrs Emma Jane Hodges as a director on 11 August 2015
13 November 2015Appointment of Ms Joanne Maidment as a director on 11 August 2015
13 November 2015Appointment of Mr Charles William Theaker as a director on 11 August 2015
13 November 2015Termination of appointment of Peter Leslie Holliday as a director on 11 August 2015
13 November 2015Appointment of Mr Charles William Theaker as a director on 11 August 2015
13 November 2015Appointment of Ms Joanne Maidment as a director on 11 August 2015
13 November 2015Termination of appointment of Peter Leslie Holliday as a director on 11 August 2015
11 November 2015Termination of appointment of Simon Roderick James as a director on 11 August 2015
11 November 2015Termination of appointment of Simon Roderick James as a director on 11 August 2015
17 October 2015Accounts for a small company made up to 31 March 2015
17 October 2015Accounts for a small company made up to 31 March 2015
16 September 2015Termination of appointment of Ian William Cooper as a director on 31 July 2015
16 September 2015Termination of appointment of Ian William Cooper as a director on 31 July 2015
15 May 2015Termination of appointment of David Whitehurst Platt as a director on 31 March 2015
15 May 2015Termination of appointment of David Whitehurst Platt as a director on 31 March 2015
14 April 2015Appointment of Mr John Malcolm Godfrey as a director on 17 February 2015
14 April 2015Appointment of Mr John Malcolm Godfrey as a director on 17 February 2015
12 January 2015Appointment of Mr Ian William Cooper as a director on 5 August 2014
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 January 2015Appointment of Mr Ian William Cooper as a director on 5 August 2014
12 January 2015Appointment of Mr Ian William Cooper as a director on 5 August 2014
10 December 2014Accounts for a small company made up to 31 March 2014
10 December 2014Accounts for a small company made up to 31 March 2014
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 January 2014Secretary's details changed for Mrs Sarah Jane Popp on 10 November 2012
20 January 2014Secretary's details changed for Mrs Sarah Jane Popp on 10 November 2012
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 January 2014Director's details changed for Mrs Sarah Jane Popp on 10 November 2012
20 January 2014Director's details changed for Mrs Sarah Jane Popp on 10 November 2012
20 November 2013Accounts for a small company made up to 31 March 2013
20 November 2013Accounts for a small company made up to 31 March 2013
5 February 2013Appointment of Mr Simon Nicholas Fisher as a director
5 February 2013Appointment of Mr Simon Nicholas Fisher as a director
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
19 November 2012Total exemption small company accounts made up to 31 March 2012
19 November 2012Total exemption small company accounts made up to 31 March 2012
1 October 2012Termination of appointment of Angela Sanders as a director
1 October 2012Termination of appointment of Angela Sanders as a director
30 January 2012Termination of appointment of John Dain as a director
30 January 2012Termination of appointment of Robert Horton as a director
30 January 2012Termination of appointment of Peter Durrant as a director
30 January 2012Termination of appointment of Robert Horton as a director
30 January 2012Termination of appointment of Peter Durrant as a director
30 January 2012Termination of appointment of John Dain as a director
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
26 January 2012Appointment of Mr Simon Roderick James as a director
26 January 2012Appointment of Mr Simon Roderick James as a director
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
11 October 2011Annual return made up to 31 March 2011 with a full list of shareholders
11 October 2011Annual return made up to 31 March 2011 with a full list of shareholders
29 March 2011Appointment of Mrs Angela Mary Sanders as a director
29 March 2011Appointment of Mrs Angela Mary Sanders as a director
25 March 2011Appointment of Mr Ian Henry Reuben Mcmillen as a director
25 March 2011Appointment of Mr Ian Henry Reuben Mcmillen as a director
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
19 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Termination of appointment of Simon Carr as a director
26 January 2010Termination of appointment of Simon Carr as a director
20 January 2010Director's details changed for Andrew Jonathan Miles Kightley on 20 January 2010
20 January 2010Secretary's details changed for Sarah Jane Popp on 20 January 2010
20 January 2010Director's details changed for David Whitehurst Platt on 20 January 2010
20 January 2010Director's details changed for Mr Peter Stuart Geddes Durrant on 20 January 2010
20 January 2010Director's details changed for Simon Carr on 20 January 2010
20 January 2010Director's details changed for The Reverend Peter Leslie Holliday on 20 January 2010
20 January 2010Director's details changed for Sarah Jane Popp on 20 January 2010
20 January 2010Director's details changed for Dr Robert Maxwell Horton on 20 January 2010
20 January 2010Director's details changed for Andrew Francis Burley on 20 January 2010
20 January 2010Director's details changed for Andrew Jonathan Miles Kightley on 20 January 2010
20 January 2010Director's details changed for Andrew Francis Burley on 20 January 2010
20 January 2010Director's details changed for Mr John Stewart Dain on 20 January 2010
20 January 2010Director's details changed for David Whitehurst Platt on 20 January 2010
20 January 2010Director's details changed for Mr Peter Stuart Geddes Durrant on 20 January 2010
20 January 2010Director's details changed for Dr Robert Maxwell Horton on 20 January 2010
20 January 2010Director's details changed for Sarah Jane Popp on 20 January 2010
20 January 2010Director's details changed for The Reverend Peter Leslie Holliday on 20 January 2010
20 January 2010Secretary's details changed for Sarah Jane Popp on 20 January 2010
20 January 2010Director's details changed for Lynwen Anne Truesdale on 20 January 2010
20 January 2010Director's details changed for Anthony Charles Lindop on 20 January 2010
20 January 2010Director's details changed for Mr John Stewart Dain on 20 January 2010
20 January 2010Director's details changed for Anthony Charles Lindop on 20 January 2010
20 January 2010Director's details changed for Simon Carr on 20 January 2010
20 January 2010Director's details changed for Lynwen Anne Truesdale on 20 January 2010
18 January 2010Accounts for a small company made up to 31 March 2009
18 January 2010Accounts for a small company made up to 31 March 2009
22 January 2009Return made up to 31/12/08; full list of members
22 January 2009Return made up to 31/12/08; full list of members
4 November 2008Full accounts made up to 31 March 2008
4 November 2008Full accounts made up to 31 March 2008
18 April 2008Director appointed peter stuart geddes durrant
18 April 2008Director appointed peter stuart geddes durrant
21 January 2008Return made up to 31/12/07; full list of members
21 January 2008Return made up to 31/12/07; full list of members
27 November 2007New director appointed
27 November 2007New director appointed
6 November 2007New director appointed
6 November 2007New director appointed
10 October 2007Full accounts made up to 31 March 2007
10 October 2007Full accounts made up to 31 March 2007
1 October 2007New director appointed
1 October 2007New director appointed
17 January 2007Return made up to 31/12/06; full list of members
17 January 2007Return made up to 31/12/06; full list of members
30 November 2006Full accounts made up to 31 March 2006
30 November 2006Full accounts made up to 31 March 2006
23 June 2006Director resigned
23 June 2006Director resigned
2 March 2006Return made up to 31/12/05; full list of members
2 March 2006Return made up to 31/12/05; full list of members
11 November 2005Full accounts made up to 31 March 2005
11 November 2005Full accounts made up to 31 March 2005
7 January 2005Return made up to 31/12/04; full list of members
7 January 2005Return made up to 31/12/04; full list of members
1 October 2004Full accounts made up to 31 March 2004
1 October 2004Full accounts made up to 31 March 2004
19 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 2004New director appointed
7 January 2004New director appointed
11 December 2003New director appointed
11 December 2003New director appointed
12 November 2003Full accounts made up to 31 March 2003
12 November 2003Full accounts made up to 31 March 2003
8 January 2003Return made up to 31/12/02; full list of members
8 January 2003Return made up to 31/12/02; full list of members
1 November 2002Full accounts made up to 31 March 2002
1 November 2002Full accounts made up to 31 March 2002
15 July 2002New director appointed
15 July 2002New director appointed
10 April 2002Director resigned
10 April 2002New secretary appointed;new director appointed
10 April 2002Director resigned
10 April 2002Secretary resigned;director resigned
10 April 2002New secretary appointed;new director appointed
10 April 2002Secretary resigned;director resigned
22 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
22 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
29 July 2001Full accounts made up to 31 March 2001
29 July 2001Full accounts made up to 31 March 2001
8 January 2001Return made up to 31/12/00; full list of members
8 January 2001Return made up to 31/12/00; full list of members
17 October 2000Full accounts made up to 31 March 2000
17 October 2000Full accounts made up to 31 March 2000
11 October 2000New director appointed
11 October 2000New director appointed
6 April 2000Return made up to 31/12/99; full list of members
6 April 2000Return made up to 31/12/99; full list of members
6 December 1999Full accounts made up to 31 March 1999
6 December 1999Full accounts made up to 31 March 1999
12 January 1999Return made up to 31/12/98; no change of members
12 January 1999Return made up to 31/12/98; no change of members
31 October 1998Full accounts made up to 31 March 1998
31 October 1998Full accounts made up to 31 March 1998
13 February 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 February 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
1 October 1997Full accounts made up to 31 March 1997
1 October 1997Full accounts made up to 31 March 1997
24 April 1997New director appointed
24 April 1997New director appointed
22 January 1997Return made up to 31/12/96; full list of members
22 January 1997Return made up to 31/12/96; full list of members
2 October 1996Full accounts made up to 31 March 1996
2 October 1996Full accounts made up to 31 March 1996
22 March 1996New director appointed
22 March 1996New director appointed
2 February 1996Return made up to 31/12/95; full list of members
2 February 1996Return made up to 31/12/95; full list of members
6 October 1995Full accounts made up to 31 March 1995
6 October 1995Full accounts made up to 31 March 1995
16 January 1990New director appointed
16 January 1990New director appointed
29 October 1986New director appointed
29 October 1986New director appointed
17 September 1985Incorporation
17 September 1985Incorporation
Sign up now to grow your client base. Plans & Pricing