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St John'S Enterprises Limited

Documents

Total Documents175
Total Pages1,061

Filing History

11 December 2023Accounts for a small company made up to 30 June 2023
20 June 2023Appointment of Mrs Alison Lucia Cox as a director on 20 June 2023
3 March 2023Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to St John's College St John's Street Cambridge CB2 1TP
2 March 2023Confirmation statement made on 1 March 2023 with no updates
31 January 2023Termination of appointment of Helen Margaret Murley as a director on 31 January 2023
13 December 2022Accounts for a small company made up to 30 June 2022
21 March 2022Termination of appointment of M & R Secretarial Services Limited as a secretary on 17 March 2022
20 March 2022Appointment of Kerry Swannell as a secretary on 17 March 2022
11 March 2022Confirmation statement made on 1 March 2022 with no updates
11 January 2022Accounts for a small company made up to 30 June 2021
10 March 2021Confirmation statement made on 1 March 2021 with no updates
18 January 2021Accounts for a small company made up to 30 June 2020
11 June 2020Termination of appointment of Christopher Francis Ewbank as a director on 10 June 2020
5 March 2020Confirmation statement made on 1 March 2020 with no updates
11 December 2019Accounts for a small company made up to 30 June 2019
14 March 2019Confirmation statement made on 1 March 2019 with updates
9 December 2018Accounts for a small company made up to 30 June 2018
24 May 2018Appointment of Miss Helen Margaret Murley as a director on 23 May 2018
3 April 2018Termination of appointment of Suzanne Louise Wood as a director on 21 March 2018
3 April 2018Termination of appointment of Mark Nicholas Wells as a director on 29 March 2018
26 March 2018Appointment of Suzanne Louise Wood as a director on 21 March 2018
26 March 2018Appointment of Katherine Alice Harvey as a director on 21 March 2018
5 March 2018Confirmation statement made on 1 March 2018 with updates
29 December 2017Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
29 December 2017Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
8 December 2017Full accounts made up to 30 June 2017
8 December 2017Full accounts made up to 30 June 2017
29 March 2017Full accounts made up to 30 June 2016
29 March 2017Full accounts made up to 30 June 2016
10 March 2017Confirmation statement made on 1 March 2017 with updates
10 March 2017Confirmation statement made on 1 March 2017 with updates
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
1 December 2015Full accounts made up to 30 June 2015
1 December 2015Full accounts made up to 30 June 2015
22 October 2015Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
22 October 2015Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
22 December 2014Full accounts made up to 30 June 2014
22 December 2014Full accounts made up to 30 June 2014
22 May 2014Director's details changed for Mr Mark Nicholas Wells on 2 May 2014
22 May 2014Director's details changed for Mr Mark Nicholas Wells on 2 May 2014
15 April 2014Appointment of Mr Mark Nicholas Wells as a director
15 April 2014Termination of appointment of John Harris as a director
15 April 2014Termination of appointment of John Harris as a director
15 April 2014Appointment of Mr Mark Nicholas Wells as a director
19 March 2014Full accounts made up to 30 June 2013
19 March 2014Full accounts made up to 30 June 2013
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
3 April 2013Full accounts made up to 30 June 2012
3 April 2013Full accounts made up to 30 June 2012
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
19 February 2013Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013
19 February 2013Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013
30 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 March 2012Statement of company's objects
30 March 2012Statement of company's objects
29 March 2012Full accounts made up to 30 June 2011
29 March 2012Full accounts made up to 30 June 2011
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
24 January 2012Registered office address changed from the Bursary St Johns College Cambridge Cambridgeshire CB2 1TP on 24 January 2012
24 January 2012Registered office address changed from the Bursary St Johns College Cambridge Cambridgeshire CB2 1TP on 24 January 2012
17 November 2011Director's details changed for Christopher Francis Ewbank on 15 November 2010
17 November 2011Director's details changed for Commodore John William Robert Harris on 15 November 2010
17 November 2011Director's details changed for Christopher Francis Ewbank on 15 November 2010
17 November 2011Director's details changed for Commodore John William Robert Harris on 15 November 2010
13 October 2011Register inspection address has been changed
13 October 2011Register inspection address has been changed
13 October 2011Termination of appointment of Pippin Boyd as a secretary
13 October 2011Appointment of M & R Secretarial Services Limited as a secretary
13 October 2011Appointment of M & R Secretarial Services Limited as a secretary
13 October 2011Termination of appointment of Pippin Boyd as a secretary
28 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
28 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
17 January 2011Full accounts made up to 30 June 2010
17 January 2011Full accounts made up to 30 June 2010
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
1 April 2010Full accounts made up to 30 June 2009
1 April 2010Full accounts made up to 30 June 2009
9 July 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
9 July 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 June 2009Return made up to 31/05/09; full list of members
28 June 2009Return made up to 31/05/09; full list of members
7 January 2009Full accounts made up to 30 June 2008
7 January 2009Full accounts made up to 30 June 2008
27 June 2008Return made up to 31/05/08; full list of members
27 June 2008Return made up to 31/05/08; full list of members
10 April 2008Full accounts made up to 30 June 2007
10 April 2008Full accounts made up to 30 June 2007
18 February 2008Director's particulars changed
18 February 2008Director's particulars changed
7 August 2007Return made up to 31/05/07; no change of members
7 August 2007Return made up to 31/05/07; no change of members
29 March 2007Full accounts made up to 30 June 2006
29 March 2007Full accounts made up to 30 June 2006
28 June 2006Return made up to 31/05/06; full list of members
28 June 2006Return made up to 31/05/06; full list of members
31 March 2006Full accounts made up to 30 June 2005
31 March 2006Full accounts made up to 30 June 2005
21 September 2005Director resigned
21 September 2005New director appointed
21 September 2005Director resigned
21 September 2005New director appointed
4 July 2005Return made up to 31/05/05; full list of members
4 July 2005Return made up to 31/05/05; full list of members
3 May 2005Full accounts made up to 30 June 2004
3 May 2005Full accounts made up to 30 June 2004
29 June 2004Return made up to 31/05/04; full list of members
29 June 2004Return made up to 31/05/04; full list of members
14 April 2004Full accounts made up to 30 June 2003
14 April 2004Full accounts made up to 30 June 2003
2 July 2003Return made up to 31/05/03; full list of members
2 July 2003Return made up to 31/05/03; full list of members
22 April 2003Full accounts made up to 30 June 2002
22 April 2003Full accounts made up to 30 June 2002
19 June 2002Return made up to 31/05/02; full list of members
19 June 2002Return made up to 31/05/02; full list of members
22 April 2002Full accounts made up to 30 June 2001
22 April 2002Full accounts made up to 30 June 2001
11 July 2001Secretary resigned
11 July 2001Secretary resigned
11 July 2001New secretary appointed
11 July 2001New secretary appointed
25 June 2001Return made up to 31/05/01; full list of members
25 June 2001Return made up to 31/05/01; full list of members
28 January 2001Full accounts made up to 30 June 2000
28 January 2001Full accounts made up to 30 June 2000
5 June 2000Return made up to 31/05/00; full list of members
5 June 2000Return made up to 31/05/00; full list of members
15 May 2000Director resigned
15 May 2000Director resigned
20 April 2000New director appointed
20 April 2000New director appointed
18 January 2000Full accounts made up to 30 June 1999
18 January 2000Full accounts made up to 30 June 1999
22 June 1999Return made up to 31/05/99; no change of members
22 June 1999Return made up to 31/05/99; no change of members
16 April 1999Full accounts made up to 30 June 1998
16 April 1999Full accounts made up to 30 June 1998
16 March 1999Secretary resigned
16 March 1999Secretary resigned
3 March 1999New secretary appointed
3 March 1999New secretary appointed
2 November 1998Secretary resigned
2 November 1998New secretary appointed
2 November 1998New secretary appointed
2 November 1998Secretary resigned
27 April 1998Full accounts made up to 30 June 1997
27 April 1998Full accounts made up to 30 June 1997
13 June 1997Return made up to 31/05/97; full list of members
13 June 1997Return made up to 31/05/97; full list of members
4 March 1997Full accounts made up to 30 June 1996
4 March 1997Full accounts made up to 30 June 1996
25 November 1996Secretary's particulars changed
25 November 1996Secretary's particulars changed
12 June 1996Return made up to 31/05/96; no change of members
12 June 1996Return made up to 31/05/96; no change of members
18 February 1996Full accounts made up to 30 June 1995
18 February 1996Full accounts made up to 30 June 1995
6 June 1995Return made up to 31/05/95; full list of members
6 June 1995Secretary's particulars changed
6 June 1995Return made up to 31/05/95; full list of members
6 June 1995Secretary's particulars changed
3 June 1994Incorporation
3 June 1994Incorporation
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