ST GEORGE NORTHFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-04-30 |
| 23/04/2423 April 2024 | Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19 |
| 26/03/2426 March 2024 | Appointment of Mr James Paul Nicolson as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Appointment of Mr James Sutton Nettleton Bird as a director on 2024-03-26 |
| 31/01/2431 January 2024 | Termination of appointment of Paul Thomas Robinson as a director on 2024-01-25 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Ian Antony Pearcey as a director on 2023-02-08 |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Luke James Roderic O'sullivan on 2021-03-15 |
| 28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Dexter Whiting as a director on 2022-01-27 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Appointment of Mr David Colm Butler as a director on 2021-05-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR PAUL THOMAS ROBINSON |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR AUSTEN GRANT RUNNICLES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR STEPHEN ALAN KIRWAN |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR IAN ANTONY PEARCEY |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOSTOCK |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR ANDREW JOHN POLLOCK |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR MARCUS GILES BLAKE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 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 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HAMMOND |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 08/05/188 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | CESSATION OF BERKELEY RESIDENTIAL LIMITED AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST GEORGE PLC |
| 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 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOSTOCK / 18/11/2016 |
| 28/04/1728 April 2017 | CHANGE PERSON AS DIRECTOR |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR JAMES BIRD |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES BOSTOCK |
| 18/11/1618 November 2016 | COMPANY NAME CHANGED BERKELEY NINETY LIMITED CERTIFICATE ISSUED ON 18/11/16 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 20/04/1520 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 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 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 |
| 05/03/135 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 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR 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 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/11/0919 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 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 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 |
| 15/03/0815 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/03/0617 March 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 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 29/03/0529 March 2005 | S80A AUTH TO ALLOT SEC 16/03/05 |
| 29/03/0529 March 2005 | S369(4) SHT NOTICE MEET 16/03/05 |
| 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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