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Dato Capital United Kingdom

St. Blaise (1998) LTD

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Reports

Extended Company Report with Annual Accounts ST. BLAISE (1998) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02083075
Record last updated Thursday, October 4, 2018 1:54:09 AM UTC
Official Address Eaton Court Maylands Avenue Adeyfield East
There are 84 companies registered at this street
Postal Code HP27TR
Sector Other specialised construction activities n.e.c.

Charts

Visits

ST. BLAISE (1998) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Jul 11, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 12, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 27, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 12, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Financials Mar 22, 2012 Annual accounts 2083... Annual accounts 2083...
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 3, 2011 Annual return 2083... Annual return 2083...
Financials Feb 3, 2011 Annual accounts Annual accounts
Financials May 19, 2010 Annual accounts 2083... Annual accounts 2083...
Registry Feb 4, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2008 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Registry Oct 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2004 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Mar 9, 2004 Appointment of a man as Group Financial Director and Director Appointment of a man as Group Financial Director and Director
Registry Feb 18, 2004 Annual return Annual return
Registry Nov 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2003 Change of name certificate Change of name certificate
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Resignation of one Historic Building Conservator and one Director (a man) Resignation of one Historic Building Conservator and one Director (a man)
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Resignation of a director 2083... Resignation of a director 2083...
Registry Jul 29, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry May 9, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Registry Mar 13, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Annual return Annual return
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Mar 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2001 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 9, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry Jan 5, 2001 Annual return 2083... Annual return 2083...
Financials Apr 21, 2000 Annual accounts Annual accounts
Financials Sep 28, 1999 Annual accounts 2083... Annual accounts 2083...
Registry May 14, 1999 Annual return Annual return
Registry May 14, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 1998 Alter mem and arts Alter mem and arts
Registry Mar 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 18, 1998 Removal of secretary/director Removal of secretary/director
Registry Mar 18, 1998 £ nc 10000/1000 £ nc 10000/1000
Registry Feb 20, 1998 Annual return Annual return
Registry Feb 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 1998 Director's particulars changed Director's particulars changed
Registry Feb 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1997 Resignation of a director Resignation of a director
Registry Oct 2, 1997 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Oct 2, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 14, 1997 Annual accounts Annual accounts
Financials Aug 4, 1997 Amended accounts Amended accounts
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jun 19, 1996 Resignation of a woman Resignation of a woman
Registry Jun 19, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 1996 Annual return Annual return
Registry Jan 3, 1996 Miscellaneous document Miscellaneous document

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