ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED


Registered number: 02787447
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Name: ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED
ST. MARY'S CENTRE LICHFIELD (SHOPS) LTD
Address: ST. MARYS CENTRE, MARKET SQUARE, LICHFIELD, STAFFS, WS13 6LG
Incorporation Date: 1993-02-08

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES CS01
2022-08-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-21 CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES CS01
2021-02-24 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES CS01
2021-08-11 31/12/20 TOTAL EXEMPTION FULL AA
2020-02-26 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES CS01
2020-08-18 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES CS01
2019-07-02 DIRECTOR APPOINTED MR NICHOLAS GEORGE SEDGWICK AP01
2019-07-02 DIRECTOR APPOINTED MR WILLIAM FLEMING AP01
2019-07-02 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KERR TM01
2019-02-12 APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN TM01
2019-08-29 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-26 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-02 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AAMD
2017-12-05 APPOINTMENT TERMINATED, DIRECTOR DAVID WALLINGTON TM01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2016-02-25 24/02/16 FULL LIST AR01
2016-02-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC WALLINGTON / 15/07/2015 CH01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-21 DIRECTOR APPOINTED MS CAROLINE ANNE KERR AP01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRUCE TM01
2015-05-11 AUDITOR'S RESIGNATION AUD
2015-05-07 08/02/15 FULL LIST AR01
2015-10-21 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPRUCE TM02
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE-URWIN TM01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-21 DIRECTOR APPOINTED MR PETER DAVID MACLEAN AP01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE TM01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR TREVOR CHILVER TM01
2014-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2014-02-20 08/02/14 FULL LIST AR01
2013-03-08 08/02/13 FULL LIST AR01
2013-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HOPE-URWIN / 01/02/2013 CH01
2012-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-03-29 DIRECTOR APPOINTED TREVOR JOHN CURTIS CHILVER AP01
2012-03-29 DIRECTOR APPOINTED MR ROBERT MARK HOPE-URWIN AP01
2012-07-31 DIRECTOR APPOINTED CHRISTOPHER JOHN SPRUCE AP01
2012-07-31 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKS TM01
2012-07-31 SECRETARY APPOINTED CHRISTOPHER JOHN SPRUCE AP03
2012-03-29 08/02/12 NO CHANGES AR01
2012-07-31 APPOINTMENT TERMINATED, SECRETARY NORAH BAZELEY TM02
2012-07-31 APPOINTMENT TERMINATED, DIRECTOR NORAH BAZELEY TM01
2011-06-28 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-03-09 08/02/11 FULL LIST AR01
2010-02-23 DIRECTOR APPOINTED NORAH ELIZABETH BAZELEY AP01
2010-02-23 SECRETARY APPOINTED NORAH ELIZABETH BAZELEY AP03
2010-02-23 APPOINTMENT TERMINATED, SECRETARY PETER CLARKE TM02
2010-07-27 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-03-24 DIRECTOR APPOINTED DAVID ERIC WALLINGTON 288a
2009-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKS / 12/09/2008 288c
2009-03-24 RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS 363a
2009-07-02 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-06-30 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-18 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363s
2007-02-22 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-07-12 FULL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2024-09-26 01:01:33