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St Bernard Location Service Limited

Documents

Total Documents54
Total Pages143

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off
16 October 2018First Gazette notice for voluntary strike-off
5 October 2018Application to strike the company off the register
24 September 2018Accounts for a dormant company made up to 31 March 2018
11 May 2018Confirmation statement made on 25 March 2018 with no updates
2 May 2018Appointment of Mrs Helen Mary Moore as a director on 21 March 2018
2 May 2018Termination of appointment of Peter Britton as a secretary on 21 March 2018
2 May 2018Termination of appointment of Shaun Moscrop as a director on 21 March 2018
2 May 2018Appointment of Mr Mark Thomas Bannister as a director on 21 March 2018
2 May 2018Termination of appointment of Bernard Wignall as a director on 21 March 2018
2 May 2018Registered office address changed from 16 Round Close Road Adderbury Banbury Oxfordshire OX17 3EP to Units 3 & 4, Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 2 May 2018
2 May 2018Appointment of Mr Stephen Leslie Smith as a director on 21 March 2018
19 July 2017Accounts for a dormant company made up to 31 March 2017
19 July 2017Accounts for a dormant company made up to 31 March 2017
27 March 2017Confirmation statement made on 25 March 2017 with updates
27 March 2017Confirmation statement made on 25 March 2017 with updates
4 May 2016Accounts for a dormant company made up to 31 March 2016
4 May 2016Accounts for a dormant company made up to 31 March 2016
27 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
27 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
29 April 2015Accounts for a dormant company made up to 31 March 2015
29 April 2015Accounts for a dormant company made up to 31 March 2015
31 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
25 January 2015Accounts for a dormant company made up to 31 March 2014
25 January 2015Accounts for a dormant company made up to 31 March 2014
28 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Secretary's details changed for Mr Peter Britton on 24 September 2013
28 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Secretary's details changed for Mr Peter Britton on 24 September 2013
17 December 2013Registered office address changed from 1 Murton Grove Steeton Keighley West Yorkshire BD20 6RS England on 17 December 2013
17 December 2013Accounts for a dormant company made up to 31 March 2013
17 December 2013Registered office address changed from 1 Murton Grove Steeton Keighley West Yorkshire BD20 6RS England on 17 December 2013
17 December 2013Accounts for a dormant company made up to 31 March 2013
25 June 2013Registered office address changed from 14 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB England on 25 June 2013
25 June 2013Registered office address changed from 14 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB England on 25 June 2013
18 April 2013Annual return made up to 25 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 25 March 2013 with a full list of shareholders
27 December 2012Accounts for a dormant company made up to 31 March 2012
27 December 2012Accounts for a dormant company made up to 31 March 2012
10 May 2012Annual return made up to 25 March 2012 with a full list of shareholders
10 May 2012Annual return made up to 25 March 2012 with a full list of shareholders
30 November 2011Accounts for a dormant company made up to 31 March 2011
30 November 2011Accounts for a dormant company made up to 31 March 2011
30 March 2011Director's details changed for Mr Shaun Moscrop on 1 January 2011
30 March 2011Director's details changed for Mr Shaun Moscrop on 1 January 2011
30 March 2011Director's details changed for Mr Shaun Moscrop on 1 January 2011
30 March 2011Director's details changed for Mr Bernard Wignall on 1 January 2011
30 March 2011Director's details changed for Mr Bernard Wignall on 1 January 2011
30 March 2011Director's details changed for Mr Bernard Wignall on 1 January 2011
30 March 2011Annual return made up to 25 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 25 March 2011 with a full list of shareholders
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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