ST GEORGE BLACKFRIARS LIMITED

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DateDescription
21/07/2521 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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09/01/259 January 2025 Confirmation statement made on 2025-01-07 with no updates

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24/12/2424 December 2024 Full accounts made up to 2024-04-30

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26/03/2426 March 2024 Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25

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20/02/2420 February 2024 Director's details changed for Mr James Thomas Purton on 2023-12-20

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12/02/2412 February 2024 Director's details changed for Mr Raymond Jeffrey Clare on 2024-02-09

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17/01/2417 January 2024 Confirmation statement made on 2024-01-07 with no updates

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19/12/2319 December 2023 Full accounts made up to 2023-04-30

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18/10/2318 October 2023 Director's details changed for Mr Marcus Giles Blake on 2023-10-12

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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06/02/236 February 2023 Full accounts made up to 2022-04-30

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07/01/227 January 2022 Director's details changed

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05/01/225 January 2022 Director's details changed for Mr James Paul Nicolson on 2017-03-31

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10/11/2110 November 2021 Full accounts made up to 2021-04-30

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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25/07/1925 July 2019 DIRECTOR APPOINTED MR PAUL TERENCE KELNER

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD NOBLE

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24/07/1924 July 2019 DIRECTOR APPOINTED MR STEPHEN ALAN KIRWAN

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24/07/1924 July 2019 DIRECTOR APPOINTED MR RAYMOND CLARE

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24/07/1924 July 2019 DIRECTOR APPOINTED MR JAMES BIRD

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL KIMBER

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS

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28/03/1928 March 2019 DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VILLIERS NOBLE / 22/11/2018

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRWAN

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07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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04/05/184 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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23/03/1823 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES

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14/07/1714 July 2017 DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON SHEPHERD / 30/03/2015

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28/04/1728 April 2017 CHANGE PERSON AS DIRECTOR

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY

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20/12/1620 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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20/12/1620 December 2016 SAIL ADDRESS CREATED

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016

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19/09/1619 September 2016 SECRETARY APPOINTED MR BENJAMIN JAMES MARKS

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PEARCEY

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LUCK

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY STUART LUCK

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19/09/1619 September 2016 DIRECTOR APPOINTED MR PAUL ROGER KIMBER

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19/09/1619 September 2016 DIRECTOR APPOINTED MR EDWARD VILLIERS NOBLE

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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13/06/1613 June 2016 DIRECTOR APPOINTED MR STEPHEN ALAN KIRWAN

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESSLEY

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08/03/168 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS

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16/02/1616 February 2016 DIRECTOR APPOINTED MR JAMES PAUL NICOLSON

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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28/11/1528 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/03/2013

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27/11/1527 November 2015 CHANGE PERSON AS DIRECTOR

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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30/03/1530 March 2015 DIRECTOR APPOINTED MR MARCUS GILES BLAKE

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30/03/1530 March 2015 DIRECTOR APPOINTED MR CLIVE GORDON SHEPHERD

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10/03/1510 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/02/2015

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04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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31/03/1431 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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21/03/1421 March 2014 AUDITOR'S RESIGNATION

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17/03/1417 March 2014 AUDITOR'S RESIGNATION

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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19/04/1319 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 100

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09/04/139 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1314 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1314 March 2013 COMPANY NAME CHANGED BERKELEY EIGHTY-FOUR LIMITED CERTIFICATE ISSUED ON 14/03/13

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13/03/1313 March 2013 SECRETARY APPOINTED MR STUART RICHARD LUCK

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13/03/1313 March 2013 DIRECTOR APPOINTED MR STUART RICHARD LUCK

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13/03/1313 March 2013 DIRECTOR APPOINTED MR. GREGORY JOHN FRY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR ANTHONY JAMES VERNON PRESSLEY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR IAN ANTONY PEARCEY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR PHILIP JAMES WONG

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13/03/1313 March 2013 DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES

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13/03/1313 March 2013 DIRECTOR APPOINTED MR MARK RICHARD ELGAR

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13/03/1313 March 2013 DIRECTOR APPOINTED MR MARK GRIFFITHS

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13/03/1313 March 2013 DIRECTOR APPOINTED MR JOHN ROSS FARAGHER

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/05/1229 May 2012 ALTER ARTICLES 22/05/2012

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29/05/1229 May 2012 ARTICLES OF ASSOCIATION

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07/03/127 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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16/12/1116 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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16/12/1116 December 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/03/117 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/03/109 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/03/0910 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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27/02/0927 February 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS

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30/07/0830 July 2008 SECRETARY APPOINTED ALEXANDRA DADD

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/03/0817 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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11/03/0811 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/03/0613 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 S80A AUTH TO ALLOT SEC 16/03/05

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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