ST GEORGE PROJECT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with updates |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 18/02/2015 |
17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 17/02/2015 |
22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
03/11/103 November 2010 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK ELGAR |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
28/11/0828 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
05/12/055 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
11/12/0411 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED |
15/11/0015 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
17/12/9917 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | SECRETARY RESIGNED |
23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/12/989 December 1998 | NEW SECRETARY APPOINTED |
07/12/987 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM TW2 5AG |
06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | DIRECTOR RESIGNED |
12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
12/12/9712 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
04/12/964 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
05/12/955 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD GU2 5EH |
10/12/9310 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
17/12/9217 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9231 January 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | S252 DISP LAYING ACC 09/08/91 |
29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/09/9119 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/9021 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
12/03/9012 March 1990 | COMPANY NAME CHANGED INTERCEDE 772 LIMITED CERTIFICATE ISSUED ON 13/03/90 |
17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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