ST. GEORGE SOUTHERN LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 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 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 18/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 17/02/2015 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/11/105 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 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 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 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; 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 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; 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 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/09/98; 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 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 09/12/939 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 14/11/9114 November 1991 | S252 DISP LAYING ACC 09/08/91 |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/08/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 15/08/89 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED INTERCEDE 550 LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ADOPT MEM AND ARTS 230588 |
| 06/06/886 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: INVERSK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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