ST GEORGE SOUTH LONDON LTD
Company Documents
Date | Description |
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23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
23/04/2423 April 2024 | Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19 |
20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
26/03/2426 March 2024 | Termination of appointment of Andrew John Pollock as a director on 2024-03-25 |
26/03/2426 March 2024 | Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25 |
26/03/2426 March 2024 | Termination of appointment of Dexter Whiting as a director on 2024-03-25 |
20/02/2420 February 2024 | Director's details changed for Mr James Thomas Purton on 2023-12-20 |
12/02/2412 February 2024 | Director's details changed for Mr Raymond Jeffrey Clare on 2024-02-09 |
31/01/2431 January 2024 | Termination of appointment of Paul Thomas Robinson as a director on 2024-01-25 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
19/10/2319 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
03/10/233 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
02/03/232 March 2023 | Termination of appointment of Ian Antony Pearcey as a director on 2023-02-08 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
27/01/2327 January 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-01-16 |
03/10/223 October 2022 | Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with updates |
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 Dexter Whiting as a director on 2022-01-27 |
28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
07/01/227 January 2022 | Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07 |
06/01/226 January 2022 | Director's details changed for Mr James Paul Nicolson on 2017-03-31 |
22/12/2122 December 2021 | Appointment of Mr Andrew John Pollock as a director on 2021-12-22 |
02/07/212 July 2021 | Appointment of Mr Gareth John Cunnew as a director on 2021-05-01 |
09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
08/05/188 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
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 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
22/01/1822 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 CLIVE GORDON SHEPHERD / 16/02/2015 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, 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 |
20/12/1620 December 2016 | SAIL ADDRESS CREATED |
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 |
20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
23/09/1623 September 2016 | DIRECTOR APPOINTED MR PAUL ROGER KIMBER |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
20/09/1620 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR XANDER DUPLESSIS |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR EDWARD VILLIERS NOBLE |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
18/08/1618 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR PAUL MILLSON |
13/06/1613 June 2016 | DIRECTOR APPOINTED MR STEPHEN ALAN KIRWAN |
13/06/1613 June 2016 | DIRECTOR APPOINTED MS NICOLA KIRSTEN HALVORSEN |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESSLEY |
24/02/1624 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WONG / 22/02/2016 |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
16/02/1616 February 2016 | DIRECTOR APPOINTED MR JAMES PAUL NICOLSON |
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 |
28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 27/04/2012 |
27/11/1527 November 2015 | CHANGE PERSON AS DIRECTOR |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 13/02/2015 |
13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER BRYN-JONES / 13/02/2015 |
12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON PRESSLEY / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTONY PEARCEY / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GRIFFITHS / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 11/02/2015 |
11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR JAMES BIRD |
10/06/1410 June 2014 | DIRECTOR APPOINTED MR CLIVE GORDON SHEPHERD |
10/06/1410 June 2014 | DIRECTOR APPOINTED MR MARCUS GILES BLAKE |
05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR JOHN ROSS FARAGHER |
17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
22/02/1022 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS |
15/12/0915 December 2009 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WONG / 26/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY PEARCEY / 15/09/2009 |
17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTCHINGS / 07/05/2002 |
02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 01/05/2008 |
23/02/0923 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHIL NYE |
26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 17/02/2007 |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEANLEY / 01/09/2007 |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
23/02/0723 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/09/041 September 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
01/09/041 September 2004 | � NC 100/2441921 13/0 |
01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/06/037 June 2003 | NEW SECRETARY APPOINTED |
16/04/0316 April 2003 | SECRETARY RESIGNED |
20/03/0320 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | SECRETARY RESIGNED |
22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
01/04/991 April 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
09/02/999 February 1999 | RE APP AUD 08/12/98 |
09/12/989 December 1998 | NEW SECRETARY APPOINTED |
09/12/989 December 1998 | SECRETARY RESIGNED |
02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
05/10/985 October 1998 | AUDITOR'S RESIGNATION |
02/06/982 June 1998 | DIRECTOR RESIGNED |
12/05/9812 May 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM TW2 5AG |
20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
12/12/9712 December 1997 | DIRECTOR RESIGNED |
12/12/9712 December 1997 | SECRETARY RESIGNED |
12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | COMPANY NAME CHANGED ST. GEORGE (SPITALFIELDS) LIMITE D CERTIFICATE ISSUED ON 29/04/96 |
25/04/9625 April 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
04/05/954 May 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
04/05/954 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/10/9417 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
14/04/9414 April 1994 | COMPANY NAME CHANGED FRAMEPATH LIMITED CERTIFICATE ISSUED ON 15/04/94 |
24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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