ST JUDE'S CONSULTANCY LIMITED


Registered number: 06298468
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64303 - Activities of venture and development capital companies -> ST JUDE'S CONSULTANCY LIMITED

Name: ST JUDE'S CONSULTANCY LIMITED
ST JUDE'S CONSULTANCY LTD
Address: 15 KINGSYARD, ROPE STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 6DJ
Incorporation Date: 2007-07-02

Company status: Active


Company Documents

date name form type
2022-05-27 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2022 RP04CS01
2022-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-03-14 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2022-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHE MCCLINTOCK / 10/10/2022 CH01
2021-06-15 CESSATION OF PRIME BUSINESS LIMITED AS A PSC PSC07
2021-06-15 DIRECTOR APPOINTED MR WILLIAM ASHE MCCLINTOCK AP01
2021-04-07 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2021-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK PILKINGTON PSC01
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ASHE MCCLINTOCK PSC01
2021-06-15 APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN TM01
2020-03-24 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2020-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-03-08 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-02 30/11/16 TOTAL EXEMPTION SMALL AA
2017-02-09 APPOINTMENT TERMINATED, SECRETARY VERITATIS CONSULTANCY LIMITED TM02
2017-03-14 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROMTHE OLD REGISTRY2 CEMETERY ROADSTOKE-ON-TRENTSTAFFORDSHIREST4 2DL AD01
2016-12-15 REGISTERED OFFICE CHANGED ON 15/12/2016 FROMUNIT 3, CARLTON HOUSE REGISTRY STREETSTOKE-ON-TRENTSTAFFORDSHIREST4 1JPENGLAND AD01
2016-03-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERITATIS CONSULTANCY LIMITED / 15/01/2016 CH04
2016-03-24 01/03/16 FULL LIST AR01
2015-04-28 PREVSHO FROM 28/02/2015 TO 30/11/2014 AA01
2015-03-02 01/03/15 FULL LIST AR01
2015-07-01 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-24 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-07 01/03/14 FULL LIST AR01
2013-02-28 DIRECTOR APPOINTED MRS JULIE ANN OWEN AP01
2013-03-08 PREVSHO FROM 31/07/2013 TO 28/02/2013 AA01
2013-02-28 REGISTERED OFFICE CHANGED ON 28/02/2013 FROMTHE JOHN ARCHER HALL 68 UPPER HILL STREETLIVERPOOLL8 1YRENGLAND AD01
2013-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-02-28 CORPORATE SECRETARY APPOINTED VERITATIS CONSULTANCY LIMITED AP04
2013-03-02 01/03/13 FULL LIST AR01
2012-01-19 COMPANY NAME CHANGED LOVELY PROPERTIES LIMITEDCERTIFICATE ISSUED ON 19/01/12 CERTNM
2012-03-23 DIRECTOR APPOINTED MR SIMON MARK PILKINGTON AP01
2012-03-23 REGISTERED OFFICE CHANGED ON 23/03/2012 FROMTHE OLD REGISTRYCEMETERY ROAD SHELTONSTOKE ON TRENTSTAFFORDSIREST4 2DL AD01
2012-03-23 APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN TM01
2012-07-16 02/07/12 FULL LIST AR01
2012-03-23 APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON TM02
2011-04-07 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-23 02/07/11 FULL LIST AR01
2011-09-12 31/07/11 TOTAL EXEMPTION FULL AA
2010-07-07 02/07/10 FULL LIST AR01
2010-05-04 31/07/09 TOTAL EXEMPTION FULL AA
2009-07-06 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-07-04 APPOINTMENT TERMINATED DIRECTOR TIFFANY DEACON 288b
2009-04-01 COMPANY NAME CHANGED TIFFANY ON LINE LIMITEDCERTIFICATE ISSUED ON 02/04/09 CERTNM
2009-11-24 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DEACON / 01/11/2009 CH03
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN OWEN / 01/11/2009 CH01
2008-07-07 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/07/08 TOTAL EXEMPTION SMALL AA
2007-07-18 AD 18/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-15 04:00:54