SUPPORT ST. JOHN LIMITED
| Status | ACTIVE |
| Company No. | 01181644 |
| Category | |
| Incorporated | 22 Aug 1974 |
| Age | 49 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SUPPORT ST. JOHN LIMITED is an active with number 01181644. It was incorporated 49 years, 8 months, 28 days ago, on 22 August 1974. The company address is St John's Gate, St John's Gate,, London, EC1M 4DA.
Company Fillings
Termination director company with name termination date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Radford
Termination date: 2024-05-16
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-16
Officer name: Mrs Samantha Mccann
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Royce Lee
Termination date: 2024-05-07
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Radford
Appointment date: 2024-01-29
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-29
Officer name: Martin Houghton-Brown
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-29
Officer name: Dr George Woods
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Frances Smithers
Termination date: 2023-10-13
Documents
Accounts with accounts type small
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yvonne Frances Smithers
Appointment date: 2022-09-16
Documents
Accounts with accounts type small
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type small
Date: 20 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Address
Type: AD01
Old address: St John's Gate Clerkenwell London EC1M 4DA
Change date: 2020-12-08
New address: St John's Gate, Clerkenwell, London EC1M 4DA
Documents
Appoint person secretary company with name date
Date: 08 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tommy Kyung Won Hyun
Appointment date: 2020-11-24
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Houghton-Brown
Change date: 2020-03-10
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-30
Officer name: Joanna Therese Keaney
Documents
Termination secretary company with name termination date
Date: 29 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Lorraine Chapman
Termination date: 2019-11-16
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 27 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Lorraine Chapman
Appointment date: 2019-08-09
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Royce Lee
Appointment date: 2019-03-08
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Houghton-Brown
Appointment date: 2019-03-08
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sims
Termination date: 2019-03-08
Documents
Termination secretary company with name termination date
Date: 13 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-08
Officer name: Richard James Sims
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matt Stevenson-Dodd
Cessation date: 2018-11-26
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David John Springthorpe
Cessation date: 2018-11-26
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Alan Reeves
Cessation date: 2018-11-26
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-26
Psc name: Keith Macdonald Porter
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Messinger
Cessation date: 2018-11-26
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-26
Psc name: Mohan Mansigani
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jayne Elizabeth Mee
Cessation date: 2018-11-26
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-26
Psc name: Lionel John Jarvis
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-26
Psc name: Anne Jarvie
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Arthur Frayling
Cessation date: 2018-11-26
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-26
Psc name: Margaret Ellen Coleman
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ann Elizabeth Cable
Cessation date: 2018-11-26
Documents
Notification of a person with significant control
Date: 12 Nov 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: St John Ambulance
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Notification of a person with significant control
Date: 17 Oct 2018
Action Date: 24 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Porter
Notification date: 2018-06-24
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 26 Jun 2018
Action Date: 24 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-24
Psc name: Matthew Richard Patten
Documents
Move registers to sail company with new address
Date: 05 Jun 2018
Category: Address
Type: AD03
New address: 27 st. John's Lane London EC1M 4BU
Documents
Change sail address company with new address
Date: 04 Jun 2018
Category: Address
Type: AD02
New address: 27 st. John's Lane London EC1M 4BU
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Therese Keaney
Appointment date: 2018-05-08
Documents
Appoint person secretary company with name date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard James Sims
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Maydon
Termination date: 2018-04-30
Documents
Termination secretary company with name termination date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Maydon
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Notification of a person with significant control
Date: 30 Nov 2017
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ann Cable
Notification date: 2017-03-01
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Sims
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Ann Killen
Termination date: 2017-09-01
Documents
Cessation of a person with significant control
Date: 07 Sep 2017
Action Date: 31 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-31
Psc name: Paul Denby
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Maydon
Change date: 2017-06-23
Documents
Change person secretary company with change date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Gary Maydon
Change date: 2017-06-23
Documents
Accounts with accounts type small
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 05 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Accounts with accounts type full
Date: 29 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Accounts with accounts type full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Accounts with accounts type full
Date: 12 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 31 Oct 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Accounts with accounts type full
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2011
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Change registered office address company with date old address
Date: 08 Nov 2011
Action Date: 08 Nov 2011
Category: Address
Type: AD01
Old address: St Johns Gate Clerkenwell London EC1M 4DA
Change date: 2011-11-08
Documents
Accounts with accounts type full
Date: 23 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 01 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Accounts with accounts type full
Date: 13 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 06 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-06
Officer name: Gary Maydon
Documents
Termination director company with name
Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Chatterton
Documents
Appoint person director company with name
Date: 06 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Maydon
Documents
Annual return company with made up date no member list
Date: 09 Nov 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Susan Ann Killen
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Henry Chatterton
Change date: 2009-11-06
Documents
Accounts with accounts type full
Date: 06 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/10/08
Documents
Accounts with accounts type full
Date: 12 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger holmes
Documents
Legacy
Date: 29 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed susan killen
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/10/07
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/10/06
Documents
Legacy
Date: 16 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/10/05
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
14 BEVERLEY GARDENS,,NW11 9DG
| Number: | 01806663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D. J. HERRIOTT (OFFICE AUTOMATION) LIMITED
8TH FLOOR,1 NEW OXFORD STREET,WC1A 1PF
| Number: | 01559172 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
BIRRANE HOUSE,LONDON,SE1 1TQ
| Number: | 10782681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRWINDS, 11,APPLETON,WA4 5UW
| Number: | OC413170 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
189-193 EARLS COURT ROAD,LONDON,SW5 9AN
| Number: | 07884607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 STAMFORD SQUARE,LONDON,SW15 2BF
| Number: | 11677787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |