ST. DOMINICS PROPERTIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewCompulsory strike-off action has been discontinued

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13/08/2513 August 2025 NewCompulsory strike-off action has been discontinued

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12/08/2512 August 2025 NewConfirmation statement made on 2025-03-21 with no updates

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21/07/2521 July 2025 NewChange of details for Coffer Investments Limited as a person with significant control on 2024-04-26

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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06/01/256 January 2025 Termination of appointment of David Robert Coffer as a director on 2024-08-24

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03/01/253 January 2025 Termination of appointment of Jacqueline Wright as a secretary on 2024-08-13

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26/06/2426 June 2024 Director's details changed for David Robert Coffer on 2024-03-01

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09/04/249 April 2024 Confirmation statement made on 2024-03-21 with no updates

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Memorandum and Articles of Association

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01/03/241 March 2024 Satisfaction of charge 044564640005 in full

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25/01/2425 January 2024 Registration of charge 044564640006, created on 2024-01-18

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-21 with no updates

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29/11/2229 November 2022 Appointment of Oana Kihogo as a secretary on 2022-11-08

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21/11/2221 November 2022 Accounts for a small company made up to 2022-03-31

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08/12/218 December 2021 Accounts for a small company made up to 2021-03-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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05/12/195 December 2019 31/03/19 SMALL

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044564640004

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044564640003

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044564640005

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT COFFER / 02/08/2017

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044564640004

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044564640003

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED DAVID ROBERT COFFER

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20/01/1720 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 20/01/2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COFFER / 17/07/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COFFER / 17/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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01/04/151 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 DIRECTOR APPOINTED MR ADAM SCOTT COFFER

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/04/1415 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013

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03/04/133 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012

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16/04/1216 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COFFER / 23/06/2011

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29/03/1129 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/03/1123 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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17/05/1017 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009

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19/06/0919 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/04/091 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O GRIFFITH SMITH CONWAY 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 SECRETARY RESIGNED

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01/04/071 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/06/0422 June 2004 LOCATION OF DEBENTURE REGISTER

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22/06/0422 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0328 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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13/08/0213 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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