| 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 |
| 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: 2024-09-26 22:01:47