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St. Augustine's Enterprises Limited

Documents

Total Documents188
Total Pages736

Filing History

20 July 2023Director's details changed for Mrs Rosemarie Winchester on 20 July 2023
20 July 2023Director's details changed for Mrs Rosemarie Winchester on 20 July 2023
20 July 2023Change of details for Mrs Rosemarie Winchester as a person with significant control on 20 July 2023
18 May 2023Total exemption full accounts made up to 31 August 2022
10 May 2023Confirmation statement made on 7 May 2023 with updates
10 May 2023Notification of Rosemarie Winchester as a person with significant control on 22 June 2022
17 March 2023Notification of Aidan Francis Julian Dowle as a person with significant control on 23 October 2022
13 March 2023Cessation of Cyril Norman Francis Kinsky as a person with significant control on 22 October 2022
13 March 2023Termination of appointment of Cyril Norman Francis Kinsky as a director on 22 October 2022
15 July 2022Appointment of Mr Aidan Francis Julian Dowle as a director on 4 July 2022
28 June 2022Termination of appointment of David Forster as a secretary on 22 June 2022
28 June 2022Termination of appointment of David Forster as a director on 22 June 2022
28 June 2022Cessation of David Forster as a person with significant control on 22 June 2022
24 May 2022Appointment of Mrs Rosemarie Winchester as a director on 24 May 2022
11 May 2022Confirmation statement made on 7 May 2022 with no updates
19 October 2021Total exemption full accounts made up to 31 August 2021
10 May 2021Confirmation statement made on 7 May 2021 with no updates
18 December 2020Total exemption full accounts made up to 31 August 2020
19 May 2020Confirmation statement made on 7 May 2020 with updates
21 November 2019Notification of Cyril Norman Francis Kinsky as a person with significant control on 19 November 2019
21 November 2019Cessation of Judith Ann Marie Starkey as a person with significant control on 29 October 2019
21 November 2019Termination of appointment of Judith Ann Marie Starkey as a director on 29 October 2019
21 November 2019Appointment of Mr Cyril Norman Francis Kinsky as a director on 19 November 2019
21 October 2019Total exemption full accounts made up to 31 August 2019
14 May 2019Confirmation statement made on 7 May 2019 with updates
26 October 2018Total exemption full accounts made up to 31 August 2018
20 September 2018Termination of appointment of Mary Thereasa Keates as a director on 19 September 2018
20 September 2018Notification of Judith Anne Marie Starkey as a person with significant control on 20 September 2018
20 September 2018Appointment of Mrs Judith Ann Marie Starkey as a director on 20 September 2018
20 September 2018Cessation of Mary Thereasa Keates as a person with significant control on 19 September 2018
14 September 2018Appointment of Mr David Forster as a director on 1 September 2018
14 September 2018Termination of appointment of Jonathan Charles Alsop as a director on 31 August 2018
14 September 2018Cessation of Jonathan Charles Alsop as a person with significant control on 31 August 2018
14 September 2018Termination of appointment of Jonathan Charles Alsop as a secretary on 31 August 2018
14 September 2018Appointment of Mr David Forster as a secretary on 1 September 2018
14 September 2018Notification of David Forster as a person with significant control on 1 September 2018
10 May 2018Confirmation statement made on 7 May 2018 with updates
5 December 2017Total exemption full accounts made up to 31 August 2017
5 December 2017Total exemption full accounts made up to 31 August 2017
15 November 2017Cessation of Peter Naunton Bates as a person with significant control on 1 November 2017
15 November 2017Appointment of Mrs Mary Thereasa Keates as a director on 1 November 2017
15 November 2017Termination of appointment of Peter Naunton Bates as a director on 1 November 2017
15 November 2017Notification of Mary Thereasa Keates as a person with significant control on 1 November 2017
15 November 2017Termination of appointment of Peter Naunton Bates as a director on 1 November 2017
15 November 2017Cessation of Peter Naunton Bates as a person with significant control on 1 November 2017
15 November 2017Appointment of Mrs Mary Thereasa Keates as a director on 1 November 2017
15 November 2017Notification of Mary Thereasa Keates as a person with significant control on 1 November 2017
13 November 2017Director's details changed for Mr Jonathan Charles Alsop on 29 March 2017
13 November 2017Secretary's details changed for Mr Jonathan Charles Alsop on 29 March 2017
13 November 2017Change of details for Mr Jonathan Charles Alsop as a person with significant control on 29 March 2017
13 November 2017Change of details for Mr Jonathan Charles Alsop as a person with significant control on 29 March 2017
13 November 2017Director's details changed for Mr Jonathan Charles Alsop on 29 March 2017
13 November 2017Secretary's details changed for Mr Jonathan Charles Alsop on 29 March 2017
27 May 2017Total exemption small company accounts made up to 31 August 2016
27 May 2017Total exemption small company accounts made up to 31 August 2016
9 May 2017Confirmation statement made on 7 May 2017 with updates
9 May 2017Confirmation statement made on 7 May 2017 with updates
20 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016Total exemption small company accounts made up to 31 August 2015
20 May 2016Total exemption small company accounts made up to 31 August 2015
2 October 2015Termination of appointment of Michael Andrew Stevenson as a director on 2 October 2015
2 October 2015Appointment of Mr Peter Naunton Bates as a director on 2 October 2015
2 October 2015Termination of appointment of Michael Andrew Stevenson as a director on 2 October 2015
2 October 2015Appointment of Mr Peter Naunton Bates as a director on 2 October 2015
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Appointment of Mrs Judith Ann Marie Starkey as a director on 1 September 2014
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Termination of appointment of Judith Ann Marie Starkey as a director on 1 September 2014
8 May 2015Appointment of Mrs Judith Ann Marie Starkey as a director on 1 September 2014
8 May 2015Termination of appointment of Judith Ann Marie Starkey as a director on 1 September 2014
8 May 2015Appointment of Mrs Judith Ann Marie Starkey as a director on 1 September 2014
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Termination of appointment of Judith Ann Marie Starkey as a director on 1 September 2014
26 March 2015Total exemption small company accounts made up to 31 August 2014
26 March 2015Total exemption small company accounts made up to 31 August 2014
30 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
30 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
30 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
20 January 2014Current accounting period extended from 31 March 2014 to 31 August 2014
20 January 2014Current accounting period extended from 31 March 2014 to 31 August 2014
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
14 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
14 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
14 May 2013Director's details changed for Mr Michael Andrew Stevenson on 13 July 2012
14 May 2013Director's details changed for Mr Michael Andrew Stevenson on 13 July 2012
14 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
15 November 2012Total exemption small company accounts made up to 31 March 2012
15 November 2012Total exemption small company accounts made up to 31 March 2012
9 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
26 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
19 January 2011Appointment of Mr Jonathan Charles Alsop as a director
19 January 2011Termination of appointment of Brendan Wall as a secretary
19 January 2011Termination of appointment of Brendan Wall as a director
19 January 2011Termination of appointment of Brendan Wall as a secretary
19 January 2011Appointment of Mr Jonathan Charles Alsop as a secretary
19 January 2011Termination of appointment of Jeremy Simmons as a director
19 January 2011Appointment of Mr Michael Stevenson as a director
19 January 2011Appointment of Mr Jonathan Charles Alsop as a director
19 January 2011Appointment of Mr Michael Stevenson as a director
19 January 2011Appointment of Mr Jonathan Charles Alsop as a secretary
19 January 2011Termination of appointment of Brendan Wall as a director
19 January 2011Termination of appointment of Jeremy Simmons as a director
24 November 2010Total exemption small company accounts made up to 31 March 2010
24 November 2010Total exemption small company accounts made up to 31 March 2010
20 May 2010Director's details changed for Mr Brendan John Wall on 7 May 2010
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
20 May 2010Director's details changed for Doctor Jeremy Paul Simmons on 7 May 2010
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
20 May 2010Director's details changed for Doctor Jeremy Paul Simmons on 7 May 2010
20 May 2010Director's details changed for Mr Brendan John Wall on 7 May 2010
20 May 2010Director's details changed for Mr Brendan John Wall on 7 May 2010
20 May 2010Director's details changed for Doctor Jeremy Paul Simmons on 7 May 2010
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 31 March 2009
7 January 2010Total exemption small company accounts made up to 31 March 2009
21 May 2009Return made up to 07/05/09; full list of members
21 May 2009Return made up to 07/05/09; full list of members
19 November 2008Total exemption small company accounts made up to 31 March 2008
19 November 2008Total exemption small company accounts made up to 31 March 2008
16 May 2008Return made up to 07/05/08; full list of members
16 May 2008Return made up to 07/05/08; full list of members
5 October 2007Total exemption small company accounts made up to 31 March 2007
5 October 2007Total exemption small company accounts made up to 31 March 2007
16 June 2007Return made up to 07/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 June 2007Return made up to 07/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 November 2006Accounts for a small company made up to 31 March 2006
28 November 2006Accounts for a small company made up to 31 March 2006
30 May 2006Return made up to 07/05/06; full list of members
30 May 2006Return made up to 07/05/06; full list of members
30 November 2005Accounts for a small company made up to 31 March 2005
30 November 2005Accounts for a small company made up to 31 March 2005
2 June 2005Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
2 June 2005Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
15 December 2004Accounts for a small company made up to 31 March 2004
15 December 2004Accounts for a small company made up to 31 March 2004
14 May 2004Return made up to 07/05/04; full list of members
14 May 2004Return made up to 07/05/04; full list of members
16 October 2003Accounts for a small company made up to 31 March 2003
16 October 2003Accounts for a small company made up to 31 March 2003
14 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2002Accounts for a small company made up to 31 March 2002
1 October 2002Accounts for a small company made up to 31 March 2002
5 July 2002Director resigned
5 July 2002New director appointed
5 July 2002Director resigned
5 July 2002Return made up to 07/05/02; full list of members
5 July 2002New director appointed
5 July 2002Return made up to 07/05/02; full list of members
22 August 2001Accounts for a small company made up to 31 March 2001
22 August 2001Accounts for a small company made up to 31 March 2001
10 July 2001Return made up to 07/05/01; full list of members
10 July 2001Return made up to 07/05/01; full list of members
25 January 2001Accounts for a small company made up to 31 March 2000
25 January 2001Accounts for a small company made up to 31 March 2000
6 November 2000New secretary appointed;new director appointed
6 November 2000Secretary resigned;director resigned
6 November 2000New secretary appointed;new director appointed
6 November 2000Secretary resigned;director resigned
15 June 2000Return made up to 07/05/00; full list of members
15 June 2000Return made up to 07/05/00; full list of members
14 October 1999Accounts for a small company made up to 31 March 1999
14 October 1999Accounts for a small company made up to 31 March 1999
3 June 1999Return made up to 07/05/99; no change of members
3 June 1999Return made up to 07/05/99; no change of members
21 August 1998Accounts for a small company made up to 31 March 1998
21 August 1998Accounts for a small company made up to 31 March 1998
29 June 1998Return made up to 07/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 June 1998Return made up to 07/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 October 1997Accounts for a small company made up to 31 March 1997
15 October 1997Accounts for a small company made up to 31 March 1997
4 July 1997Return made up to 07/05/97; full list of members
4 July 1997Return made up to 07/05/97; full list of members
30 July 1996Accounts for a small company made up to 31 March 1996
30 July 1996Accounts for a small company made up to 31 March 1996
2 July 1996Return made up to 07/05/96; full list of members
2 July 1996Return made up to 07/05/96; full list of members
5 October 1995Accounts for a small company made up to 31 March 1995
5 October 1995Accounts for a small company made up to 31 March 1995
21 June 1995Return made up to 07/05/95; full list of members
21 June 1995Return made up to 07/05/95; full list of members
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