ST. MARTIN'S CARE LIMITED

Company number 02853138

Date	Type	Description	View / Download
12 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
18 Jan 2019	AD01	Registered office address changed from C/O Square One Law Llp Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE to 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 18 January 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
10 Aug 2018	MR04	Satisfaction of charge 028531380006 in full	(1 page)
18 Jan 2018	MR01	Registration of charge 028531380008, created on 16 January 2018	(38 pages)
05 Jan 2018	AA	Accounts for a medium company made up to 31 March 2017	(21 pages)
14 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
08 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	(20 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
11 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(24 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(3 pages)
25 Feb 2015	AA	Accounts for a medium company made up to 31 March 2014	(16 pages)
15 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Margaret Garner as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Barry Garner as a director	(1 page)
13 Dec 2013	TM02	Termination of appointment of Margaret Garner as a secretary	(1 page)
13 Dec 2013	AP01	Appointment of Mr Kevin Pattison as a director	(2 pages)
13 Dec 2013	AD01	Registered office address changed from Rowlands House, Portobello Road Birtley Chester Le Street Co Durham DH3 2RY on 13 December 2013	(1 page)
10 Dec 2013	MR01	Registration of charge 028531380007	(51 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(15 pages)
03 Dec 2013	MR01	Registration of charge 028531380006	(59 pages)
03 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(5 pages)