ST.KATHARINE BY THE TOWER LIMITED

01017675
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
13 Dec 2024 officers Appointment of secretary (Mr Sayed Suleiman Ashrafi) 2 Buy now
15 Jul 2024 accounts Annual Accounts 9 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 9 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 9 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Change of particulars for director (Alex David Green) 2 Buy now
21 May 2020 accounts Annual Accounts 13 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Mar 2018 accounts Annual Accounts 6 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 6 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Apr 2015 accounts Annual Accounts 6 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 6 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
18 Apr 2012 accounts Annual Accounts 8 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 officers Termination of appointment of director (Ryan Mangold) 1 Buy now
14 Oct 2011 officers Appointment of director (Alex David Green) 2 Buy now
30 Jun 2011 accounts Annual Accounts 14 Buy now
04 Apr 2011 officers Change of particulars for director (Ryan Dirk Mangold) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Mr. Michael Andrew Lonnon) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
07 Jul 2010 accounts Annual Accounts 14 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Michael Andrew Lonnon) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Ryan Dirk Mangold) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
20 Jul 2009 officers Appointment terminated director peter andrew 1 Buy now
20 Jul 2009 officers Director appointed michael andrew lonnon 2 Buy now
18 Jun 2009 accounts Annual Accounts 14 Buy now
12 Jun 2009 officers Director appointed ryan dirk mangold 1 Buy now
12 Jun 2009 officers Appointment terminated director christopher carney 1 Buy now
02 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 15 Buy now
05 Jan 2009 officers Secretary appointed karen lorraine atterbury 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
16 Dec 2008 officers Director's change of particulars / peter andrew / 09/12/2008 1 Buy now
10 Dec 2008 officers Director appointed peter robert andrew 2 Buy now
10 Dec 2008 officers Director appointed christopher carney 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
27 May 2008 officers Appointment terminated director guy parker 1 Buy now
27 May 2008 officers Appointment terminated director roger taylor 1 Buy now
12 May 2008 officers Secretary appointed peter anthony carr 1 Buy now
08 May 2008 officers Appointment terminated secretary james jordan 1 Buy now
06 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 15 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
22 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
13 Sep 2006 accounts Annual Accounts 17 Buy now
12 May 2006 officers Director resigned 1 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 18 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
15 Mar 2005 annual-return Return made up to 01/03/05; full list of members 6 Buy now
08 Feb 2005 incorporation Memorandum Articles 5 Buy now
10 Dec 2004 capital Certificate Capital Reduction Issued Capital 1 Buy now
10 Dec 2004 resolution Resolution 1 Buy now
08 Dec 2004 capital Reduction of iss capital and minute (oc) 2 Buy now
10 Nov 2004 incorporation Memorandum Articles 8 Buy now
10 Nov 2004 incorporation Memorandum Articles 8 Buy now
10 Nov 2004 resolution Resolution 1 Buy now
12 Oct 2004 accounts Annual Accounts 20 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
17 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now