ST GEORGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 28/01/2228 January 2022 | Termination of appointment of James Sutton Nettleton Bird as a director on 2022-01-27 |
| 10/01/2210 January 2022 | Director's details changed |
| 22/12/2122 December 2021 | Termination of appointment of Timothy Robert Gawthorn as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Claire Elizabeth Hammond as a director on 2021-12-22 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR XANDER DUPLESSIS |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOSTOCK |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GAWTHORN |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HAMMOND |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 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 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRD / 29/08/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HALVORSEN |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLSON |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOSTOCK / 15/11/2015 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
| 21/12/1621 December 2016 | SAIL ADDRESS CHANGED FROM: ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM TW1 3EU ENGLAND |
| 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 |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR PHILIP JAMES WONG |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR XANDER DUPLESSIS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS NICOLA KIRSTEN HALVORSEN |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/05/2015 |
| 27/11/1527 November 2015 | CHANGE PERSON AS DIRECTOR |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HESTON ATTWELL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR. GREGORY JOHN FRY |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR HESTON MICHAEL ATTWELL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JAMES BIRD |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES BOSTOCK |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR STUART RICHARD LUCK |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PAUL MILLSON |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR IAN ANTONY PEARCEY |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JOHN ROSS FARAGHER |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PHILIP JAMES WONG |
| 11/05/1511 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED BERKELEY EIGHTY-NINE LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | S369(4) SHT NOTICE MEET 16/03/05 |
| 29/03/0529 March 2005 | S80A AUTH TO ALLOT SEC 16/03/05 |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 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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