64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-04-12 with updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-12 with updates |
| 10/04/2410 April 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-04-10 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/08/1411 August 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY APPOINTED ROBERT NICHOLAS HURST |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE STUDIO 16 CAVAYE PLACE CHELSEA LONDON SW10 9PT |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/04/1324 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA STUBBS |
| 22/06/1222 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/06/1124 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 22/09/1022 September 2010 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 17/09/1017 September 2010 | TERMINATE SEC APPOINTMENT |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 26/07/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/05/1018 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA STUBBS / 30/11/2009 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED CLAIRE LOUISE TILBROOK |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HURST / 01/05/2009 |
| 08/04/098 April 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: G OFFICE CHANGED 21/09/99 72 ROCHESTER ROW LONDON SW1P 1JU |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: G OFFICE CHANGED 14/06/99 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/06/9526 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/05/952 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: G OFFICE CHANGED 07/01/95 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DG |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: G OFFICE CHANGED 11/02/93 RUSSELLS IN THE MARSH WARTLING HAILSHAM EAST SUSSEX BN27 1SB |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: G OFFICE CHANGED 15/10/92 5D CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH |
| 23/04/9223 April 1992 | 12/04/92 FULL LIST NOF |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 26 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: G OFFICE CHANGED 27/04/91 3 GARDEN WALK LONDON EC2A 3EQ |
| 27/04/9127 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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