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St. Catherine's Enterprises Limited

Documents

Total Documents185
Total Pages1,026

Filing History

29 February 2024Accounts for a small company made up to 31 August 2023
28 February 2024Confirmation statement made on 24 February 2024 with no updates
3 April 2023Director's details changed for Colin Murray Roy Campbell on 3 April 2023
3 April 2023Director's details changed for Mr Jonathan Charles Morley Tippett on 3 April 2023
3 April 2023Director's details changed for Dr Thomas Richard Seaborne on 3 April 2023
27 February 2023Confirmation statement made on 24 February 2023 with updates
3 January 2023Accounts for a small company made up to 31 August 2022
2 September 2022Appointment of Mr Andrew John Pianca as a director on 1 September 2022
24 February 2022Confirmation statement made on 24 February 2022 with no updates
24 February 2022Cessation of Peter James Martin as a person with significant control on 8 July 2021
24 February 2022Notification of Matthew Peter Lowe as a person with significant control on 1 July 2021
10 January 2022Accounts for a small company made up to 31 August 2021
26 February 2021Confirmation statement made on 24 February 2021 with no updates
30 December 2020Accounts for a small company made up to 31 August 2020
16 November 2020Appointment of Mr Michael Francis Bustard as a director on 16 November 2020
24 February 2020Confirmation statement made on 24 February 2020 with no updates
30 December 2019Accounts for a small company made up to 31 August 2019
25 February 2019Confirmation statement made on 24 February 2019 with no updates
25 February 2019Accounts for a small company made up to 31 August 2018
15 March 2018Accounts for a small company made up to 31 August 2017
7 March 2018Confirmation statement made on 24 February 2018 with no updates
9 October 2017Notification of Peter James Martin as a person with significant control on 30 September 2017
9 October 2017Termination of appointment of Mark Robinson Darlington as a secretary on 30 September 2017
9 October 2017Notification of Peter James Martin as a person with significant control on 30 September 2017
9 October 2017Notification of Alice Mary Phillips as a person with significant control on 30 September 2017
9 October 2017Appointment of Mrs Diane Haeffele as a secretary on 30 September 2017
9 October 2017Cessation of Mark Robinson Darlington as a person with significant control on 30 September 2017
9 October 2017Termination of appointment of Mark Robinson Darlington as a secretary on 30 September 2017
9 October 2017Appointment of Mrs Diane Haeffele as a secretary on 30 September 2017
9 October 2017Notification of Alice Mary Phillips as a person with significant control on 30 September 2017
9 October 2017Cessation of Mark Robinson Darlington as a person with significant control on 30 September 2017
24 February 2017Confirmation statement made on 24 February 2017 with updates
24 February 2017Confirmation statement made on 24 February 2017 with updates
9 February 2017Full accounts made up to 31 August 2016
9 February 2017Full accounts made up to 31 August 2016
13 January 2017Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016
13 January 2017Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016
13 January 2017Appointment of Mr Mark Robinson Darlington as a secretary on 1 January 2017
13 January 2017Appointment of Mr Mark Robinson Darlington as a secretary on 1 January 2017
13 January 2017Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016
13 January 2017Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016
1 March 2016Full accounts made up to 31 August 2015
1 March 2016Full accounts made up to 31 August 2015
25 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
25 February 2015Full accounts made up to 31 August 2014
25 February 2015Full accounts made up to 31 August 2014
25 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
16 January 2014Full accounts made up to 31 August 2013
16 January 2014Full accounts made up to 31 August 2013
22 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
22 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
14 February 2013Full accounts made up to 31 August 2012
14 February 2013Full accounts made up to 31 August 2012
11 January 2013Appointment of Dr Thomas Richard Seaborne as a director
11 January 2013Appointment of Dr Thomas Richard Seaborne as a director
7 March 2012Annual return made up to 24 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 24 February 2012 with a full list of shareholders
11 January 2012Full accounts made up to 31 August 2011
11 January 2012Full accounts made up to 31 August 2011
20 October 2011Termination of appointment of Celia Dent as a director
20 October 2011Termination of appointment of Celia Dent as a director
15 April 2011Accounts for a dormant company made up to 31 August 2010
15 April 2011Accounts for a dormant company made up to 31 August 2010
22 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
22 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
23 March 2010Director's details changed for Mrs Celia Margaret Dent on 23 March 2010
23 March 2010Director's details changed for Colin Murray Roy Campbell on 23 March 2010
23 March 2010Annual return made up to 24 February 2010 with a full list of shareholders
23 March 2010Director's details changed for Colin Murray Roy Campbell on 23 March 2010
23 March 2010Annual return made up to 24 February 2010 with a full list of shareholders
23 March 2010Director's details changed for Mrs Celia Margaret Dent on 23 March 2010
9 February 2010Full accounts made up to 31 August 2009
9 February 2010Full accounts made up to 31 August 2009
11 March 2009Full accounts made up to 31 August 2008
11 March 2009Full accounts made up to 31 August 2008
2 March 2009Return made up to 24/02/09; full list of members
2 March 2009Return made up to 24/02/09; full list of members
20 March 2008Return made up to 24/02/08; full list of members
20 March 2008Registered office changed on 20/03/2008 from st. Catherine's school station road bramley guildford surrey GU5 0DF
20 March 2008Registered office changed on 20/03/2008 from st. Catherine's school station road bramley guildford surrey GU5 0DF
20 March 2008Return made up to 24/02/08; full list of members
20 March 2008Director appointed mr jonathan charles morley tippett
20 March 2008Director appointed mr jonathan charles morley tippett
19 March 2008Appointment terminated director george moore
19 March 2008Appointment terminated director george moore
17 March 2008Full accounts made up to 31 August 2007
17 March 2008Full accounts made up to 31 August 2007
24 July 2007New secretary appointed
24 July 2007New secretary appointed
24 July 2007Secretary resigned
24 July 2007New secretary appointed
24 July 2007Secretary resigned
24 July 2007New secretary appointed
24 July 2007Secretary resigned
24 July 2007Secretary resigned
5 July 2007Full accounts made up to 31 August 2006
5 July 2007Full accounts made up to 31 August 2006
3 April 2007Return made up to 24/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 April 2007New secretary appointed
3 April 2007Return made up to 24/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 April 2007Secretary resigned
3 April 2007New secretary appointed
3 April 2007Secretary resigned
28 March 2006Return made up to 24/02/06; full list of members
28 March 2006Return made up to 24/02/06; full list of members
23 March 2006Full accounts made up to 31 August 2005
23 March 2006Full accounts made up to 31 August 2005
28 November 2005New secretary appointed
28 November 2005New secretary appointed
27 April 2005Secretary resigned;director resigned
27 April 2005Secretary resigned;director resigned
5 April 2005Full accounts made up to 31 August 2004
5 April 2005Full accounts made up to 31 August 2004
3 March 2005Return made up to 24/02/05; full list of members
3 March 2005Return made up to 24/02/05; full list of members
17 May 2004Return made up to 24/02/04; full list of members
17 May 2004Return made up to 24/02/04; full list of members
1 April 2004Full accounts made up to 31 August 2003
1 April 2004Full accounts made up to 31 August 2003
10 March 2003Full accounts made up to 31 August 2002
10 March 2003Return made up to 24/02/03; full list of members
10 March 2003Return made up to 24/02/03; full list of members
10 March 2003Full accounts made up to 31 August 2002
27 June 2002Full accounts made up to 31 August 2001
27 June 2002Full accounts made up to 31 August 2001
26 April 2002Return made up to 24/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 April 2002Return made up to 24/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 February 2002New secretary appointed
20 February 2002Secretary resigned
20 February 2002New secretary appointed
20 February 2002Secretary resigned
12 November 2001Director resigned
12 November 2001Director resigned
12 November 2001Director resigned
12 November 2001Director resigned
4 July 2001Full accounts made up to 31 August 2000
4 July 2001Full accounts made up to 31 August 2000
18 April 2001Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 April 2001Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 February 2001New director appointed
26 February 2001New director appointed
10 May 2000Full accounts made up to 31 August 1999
10 May 2000Full accounts made up to 31 August 1999
18 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Memorandum and Articles of Association
18 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 April 2000Memorandum and Articles of Association
8 March 2000Return made up to 24/02/00; full list of members
8 March 2000Return made up to 24/02/00; full list of members
19 April 1999Full accounts made up to 31 August 1998
19 April 1999Full accounts made up to 31 August 1998
1 March 1999Return made up to 24/02/99; full list of members
1 March 1999Return made up to 24/02/99; full list of members
5 February 1999New director appointed
5 February 1999New director appointed
26 January 1999Director resigned
26 January 1999Director resigned
25 February 1998Return made up to 24/02/98; full list of members
25 February 1998Return made up to 24/02/98; full list of members
27 January 1998Full accounts made up to 31 August 1997
27 January 1998Full accounts made up to 31 August 1997
9 December 1997Director resigned
9 December 1997Director resigned
11 March 1997Return made up to 24/02/97; full list of members
11 March 1997Return made up to 24/02/97; full list of members
28 January 1997Full accounts made up to 31 August 1996
28 January 1997Full accounts made up to 31 August 1996
1 March 1996New director appointed
1 March 1996New director appointed
1 March 1996New director appointed
1 March 1996New director appointed
1 March 1996Return made up to 24/02/96; full list of members
1 March 1996New director appointed
1 March 1996Return made up to 24/02/96; full list of members
1 March 1996New director appointed
22 February 1996Full accounts made up to 31 August 1995
22 February 1996Full accounts made up to 31 August 1995
1 January 1995A selection of documents registered before 1 January 1995
24 February 1994Incorporation
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