Having been setup in 1952, St Annes Close Ltd have registered office in Liverpool, it's status is listed as "Active". This organisation has 20 directors listed as De Metz, Gemma, Gateclou Marest, Sophie, King, Catherine, Planskoy, Beate, Rueger, Jan, Slotover, Zoe Olivia Emily, Susskind, Daniel Rex, Tyndall, Katherine Claire, Grice, Sarah, Tyndall, Katherine Claire, Demmery, David Peter, Grice, John Michael, King, Geoffrey Weaver, Mason, Pamela, Moss, Elaine Dora, Moss, John Edward, Pidgeon, Monica, Schofield, Maria Bufano, Temple Bone, Joyce, Whetston, Igor. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GATECLOU MAREST, Sophie | 14 December 2009 | - | 1 |
KING, Catherine | 30 January 2006 | - | 1 |
PLANSKOY, Beate | N/A | - | 1 |
RUEGER, Jan | 14 December 2009 | - | 1 |
SLOTOVER, Zoe Olivia Emily | 30 November 2007 | - | 1 |
SUSSKIND, Daniel Rex | 01 November 2019 | - | 1 |
TYNDALL, Katherine Claire | 10 December 2000 | - | 1 |
DEMMERY, David Peter | N/A | 29 August 1997 | 1 |
GRICE, John Michael | N/A | 20 December 2008 | 1 |
KING, Geoffrey Weaver | 27 February 1998 | 26 May 2005 | 1 |
MASON, Pamela | 16 November 1998 | 21 August 2009 | 1 |
MOSS, Elaine Dora | 27 February 1998 | 30 November 2007 | 1 |
MOSS, John Edward | N/A | 28 March 1997 | 1 |
PIDGEON, Monica | N/A | 17 September 2009 | 1 |
SCHOFIELD, Maria Bufano | 27 February 1998 | 13 February 2017 | 1 |
TEMPLE BONE, Joyce | N/A | 25 September 1998 | 1 |
WHETSTON, Igor | N/A | 10 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE METZ, Gemma | 26 November 2013 | - | 1 |
GRICE, Sarah | N/A | 27 February 1998 | 1 |
TYNDALL, Katherine Claire | 04 December 2003 | 26 November 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AD01 - Change of registered office address | 09 December 2019 | |
AA - Annual Accounts | 12 November 2019 | |
AP01 - Appointment of director | 12 November 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 23 November 2018 | |
TM01 - Termination of appointment of director | 20 March 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 02 November 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 28 December 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AP03 - Appointment of secretary | 10 November 2014 | |
TM02 - Termination of appointment of secretary | 10 November 2014 | |
AR01 - Annual Return | 30 December 2013 | |
CH01 - Change of particulars for director | 30 December 2013 | |
CH01 - Change of particulars for director | 30 December 2013 | |
CH01 - Change of particulars for director | 30 December 2013 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 01 January 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
AA - Annual Accounts | 19 November 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
AA - Annual Accounts | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
363s - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 27 November 2001 | |
363s - Annual Return | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 08 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
AA - Annual Accounts | 27 November 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
363s - Annual Return | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 31 January 1997 | |
AA - Annual Accounts | 06 October 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 29 March 1995 | |
AA - Annual Accounts | 10 November 1994 | |
AUD - Auditor's letter of resignation | 07 October 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 04 November 1993 | |
363s - Annual Return | 12 March 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363b - Annual Return | 31 January 1992 | |
288 - N/A | 23 December 1991 | |
AA - Annual Accounts | 27 November 1991 | |
363a - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 04 January 1991 | |
287 - Change in situation or address of Registered Office | 16 November 1990 | |
363 - Annual Return | 14 February 1990 | |
AA - Annual Accounts | 09 November 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 16 November 1988 | |
363 - Annual Return | 20 September 1988 | |
288 - N/A | 29 February 1988 | |
AA - Annual Accounts | 02 November 1987 | |
363 - Annual Return | 18 February 1987 | |
AA - Annual Accounts | 20 November 1986 | |
363 - Annual Return | 15 May 1986 | |
NEWINC - New incorporation documents | 05 April 1952 |