SAINT VINCENT OPERATIONS LIMITED

Company number 04540592

Date	Type	Description	View / Download
02 Oct 2019	MR01	Registration of charge 045405920008, created on 30 September 2019	(44 pages)
02 Oct 2019	MR01	Registration of charge 045405920007, created on 30 September 2019	(44 pages)
02 Oct 2019	MR01	Registration of charge 045405920006, created on 30 September 2019	(44 pages)
02 Oct 2019	MR01	Registration of charge 045405920005, created on 30 September 2019	(44 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
12 Aug 2019	CC04	Statement of company's objects	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
20 May 2019	AP01	Appointment of Mr Simon William Beckett as a director on 17 May 2019	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
20 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
29 Aug 2017	PSC02	Notification of Saint Vincent Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	(2 pages)
08 Mar 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
07 Feb 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
07 Feb 2017	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
06 Jan 2017	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
02 Mar 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
09 Oct 2015	MR01	Registration of charge 045405920004, created on 2 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
28 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(4 pages)
21 Feb 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
15 Aug 2014	CH03	Secretary's details changed for Michael John Sutton on 10 February 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(4 pages)