ST. DAVID'S HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLT |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMYR DAVIES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANSON |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MARK DAVID HOLT / 14/03/2018 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEYNON |
| 06/09/176 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA SEKARAN |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWINGTON |
| 02/09/162 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER NEWINGTON / 02/03/2016 |
| 04/04/164 April 2016 | 02/03/16 NO MEMBER LIST |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER WILLIAMS / 03/03/2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEYSHON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED DAVID NEWINGTON |
| 07/09/157 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CERI HODDINOTT |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KINGHAM |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MATTHEW DODD |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EVAN JAMES |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JWALANT MEHTA |
| 01/05/151 May 2015 | DIRECTOR APPOINTED NAVIN VERGHESE |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MATTHEW DODD |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR MARTYN EVANS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR NAVIN VERGHESE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EVAN JAMES |
| 31/03/1531 March 2015 | 02/03/15 NO MEMBER LIST |
| 30/08/1430 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR LINZI THOMAS / 02/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA SEKARAN / 02/03/2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JWALANT MEHTA |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI HODDINOTT / 02/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEBBINGTON / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BEVAN / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FLIGELSTONE / 11/03/2014 |
| 11/03/1411 March 2014 | 02/03/14 NO MEMBER LIST |
| 21/08/1321 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/03/136 March 2013 | 02/03/13 NO MEMBER LIST |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BEYNON |
| 29/08/1229 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | 02/03/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BILAL AL-SARIREH |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR CERI HODDINOTT |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR CHANDRA SEKARAN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR UMESH KHOT |
| 03/11/113 November 2011 | SECRETARY APPOINTED DR LINZI THOMAS |
| 03/11/113 November 2011 | |
| 05/09/115 September 2011 | DIRECTOR APPOINTED LOUIS FLIGELSTONE |
| 22/08/1122 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED JWALANT MEHTA |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED DR MARTIN BEVAN |
| 09/08/119 August 2011 | DIRECTOR APPOINTED ANDREW BEBBINGTON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWINGTON |
| 04/04/114 April 2011 | 02/03/11 NO MEMBER LIST |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BILAL AL-SARIREH / 02/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 02/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 02/03/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWINGTON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED BILAL AL-SARIREH |
| 02/09/102 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NEWINGTON / 02/03/2010 |
| 31/03/1031 March 2010 | 02/03/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HENRY SMITH / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN TIMOTHY ROBERT JAMES / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN EGELER / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROWN / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEYNON / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGAL RUSSELL / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH KHOT / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY GILES CHARLTON KINGHAM / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLOYD LEYSHON / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER WILLIAMS / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR GERAINT DAVIES / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINZI ANN THOMAS / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MULLINS / 02/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENZIE MANSON / 02/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMERY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW HODDINOTT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARR |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEETMAN |
| 15/09/0915 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DR CHRISTIAN EGELER |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MARK DAVIES |
| 20/08/0820 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 15/05/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 15/05/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUW HODDINOTT / 15/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED UMESH KHOT |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: ST. DAVID'S HOUSE 1 UPLANDS TERRACE UPLANDS SWANSEA SA2 0GU |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 18/03/03 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/04/025 April 2002 | ANNUAL RETURN MADE UP TO 18/03/02 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 18/03/01 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 18/03/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/04/9920 April 1999 | ANNUAL RETURN MADE UP TO 18/03/99 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/03/9820 March 1998 | ANNUAL RETURN MADE UP TO 18/03/98 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 18/03/97 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/03/9624 March 1996 | ANNUAL RETURN MADE UP TO 18/03/96 |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ALTER MEM AND ARTS 22/03/95 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 18/03/95 |
| 28/03/9528 March 1995 | ALTER MEM AND ARTS 22/03/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/03/9428 March 1994 | ANNUAL RETURN MADE UP TO 18/03/94 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | ANNUAL RETURN MADE UP TO 18/03/93 |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/925 March 1992 | ANNUAL RETURN MADE UP TO 18/03/92 |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/04/918 April 1991 | ANNUAL RETURN MADE UP TO 18/03/91 |
| 01/02/911 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | ANNUAL RETURN MADE UP TO 19/02/90 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | ANNUAL RETURN MADE UP TO 31/05/89 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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