ST. JOHNS HOUSE (WETHERED PARK) LIMITED

03533770
19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 6 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 officers Termination of appointment of director (Patrick Anthony Richard Land) 1 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2022 accounts Annual Accounts 6 Buy now
29 Mar 2022 officers Appointment of director (Mr Iain Roger Dye) 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 officers Termination of appointment of director (Keith Miller) 1 Buy now
23 Aug 2021 accounts Annual Accounts 6 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2020 officers Change of particulars for director (Mr Terry Burke) 2 Buy now
17 Mar 2020 officers Change of particulars for director (Mr Patrick Anthony Richard Land) 2 Buy now
17 Mar 2020 officers Change of particulars for director (Mr Keith Miller) 2 Buy now
13 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Haines Watts Service Charge Limited) 1 Buy now
18 Apr 2019 accounts Annual Accounts 7 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 6 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2017 accounts Annual Accounts 6 Buy now
25 Apr 2017 officers Change of particulars for corporate secretary (Haines Watts Luton Limited) 1 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 officers Termination of appointment of director (John Read) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Daniel Richard Frederick Romain) 1 Buy now
07 Mar 2017 resolution Resolution 16 Buy now
02 Mar 2017 officers Appointment of director (Mr Terence Burke) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Keith Miller) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Patrick Land) 2 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 officers Change of particulars for corporate secretary (Haines Watts Luton Limited) 1 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 officers Appointment of director (Mr Hamish Martin Vincent Gray) 2 Buy now
20 Apr 2015 accounts Annual Accounts 6 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
20 Aug 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Appointment of corporate secretary (Haines Watts Luton Limited) 2 Buy now
04 Apr 2014 officers Termination of appointment of secretary (John Needham & Co) 1 Buy now
01 Oct 2013 accounts Annual Accounts 9 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2013 officers Appointment of corporate secretary (John Needham & Co) 3 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Caroline Cope) 1 Buy now
09 Aug 2012 accounts Annual Accounts 7 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
11 May 2011 accounts Annual Accounts 7 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
25 Mar 2010 officers Change of particulars for director (Daniel Richard Frederick Romain) 2 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 officers Change of particulars for director (John Read) 2 Buy now
09 May 2009 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 24/03/09; full list of members 7 Buy now
08 Apr 2008 annual-return Return made up to 24/03/08; full list of members 7 Buy now
28 Mar 2008 accounts Annual Accounts 7 Buy now
10 Apr 2007 annual-return Return made up to 24/03/07; full list of members 5 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
21 Apr 2006 annual-return Return made up to 24/03/06; full list of members 4 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
18 Apr 2005 annual-return Return made up to 24/03/05; full list of members 10 Buy now
13 Apr 2005 accounts Annual Accounts 7 Buy now
11 Jun 2004 accounts Annual Accounts 7 Buy now
06 May 2004 officers Director resigned 1 Buy now
21 Apr 2004 annual-return Return made up to 24/03/04; full list of members 11 Buy now
12 May 2003 officers New director appointed 2 Buy now
03 May 2003 accounts Annual Accounts 7 Buy now
15 Apr 2003 annual-return Return made up to 24/03/03; full list of members 11 Buy now
05 Sep 2002 accounts Annual Accounts 7 Buy now
19 Apr 2002 annual-return Return made up to 24/03/02; full list of members 10 Buy now
13 Feb 2002 officers New secretary appointed 2 Buy now
13 Feb 2002 address Registered office changed on 13/02/02 from: malborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
17 Jul 2001 accounts Annual Accounts 8 Buy now
06 Jul 2001 officers Secretary resigned 1 Buy now
23 Apr 2001 officers Secretary's particulars changed 1 Buy now
13 Apr 2001 annual-return Return made up to 24/03/01; full list of members 10 Buy now
06 Dec 2000 accounts Annual Accounts 3 Buy now
03 May 2000 annual-return Return made up to 24/03/00; full list of members 9 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
10 Apr 2000 officers Director resigned 1 Buy now
07 Apr 2000 accounts Annual Accounts 3 Buy now
29 Mar 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
25 May 1999 annual-return Return made up to 24/03/99; full list of members 6 Buy now
25 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
25 Feb 1999 officers Director resigned 1 Buy now
25 Feb 1999 address Registered office changed on 25/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers New secretary appointed 2 Buy now
24 Mar 1998 incorporation Incorporation Company 14 Buy now