ST. GEORGE'S ENABLING LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-08 with updates

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with no updates

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06/12/236 December 2023 Registered office address changed from 16 the Courtyard Gorsey Lane Coleshill West Midlands B46 1JA to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-12-06

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04/08/234 August 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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23/12/2223 December 2022 Confirmation statement made on 2022-12-08 with no updates

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05/12/225 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Cessation of Christopher Philip Rawlins as a person with significant control on 2021-02-12

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04/02/224 February 2022 Notification of Pokitt Limited as a person with significant control on 2021-02-12

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04/02/224 February 2022 Confirmation statement made on 2021-12-08 with updates

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04/02/224 February 2022 Notification of Dunton Plant Limited as a person with significant control on 2021-02-12

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-02-12

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06/07/216 July 2021 Appointment of Mr Tim Ellis as a director on 2021-06-30

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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15/03/2115 March 2021 CURRSHO FROM 30/11/2021 TO 31/03/2021

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09/03/219 March 2021 12/02/21 STATEMENT OF CAPITAL GBP 2.00

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12/02/2112 February 2021 COMPANY NAME CHANGED ST. GEORGE'S DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/02/21

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 19/11/2019

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01/12/201 December 2020 19/11/19 STATEMENT OF CAPITAL GBP 1

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 RETURN OF PURCHASE OF OWN SHARES

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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10/11/2010 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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09/11/209 November 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/209 November 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/10/2027 October 2020 CESSATION OF DEBORAH JANE RAWLINS AS A PSC

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27/10/2027 October 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAWLINS

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27/10/2027 October 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 24/11/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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24/11/1724 November 2017 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 24/11/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 24/11/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 24/11/2017

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/12/1516 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM ALBANY HOUSE STATION ROAD COLESHILL WEST MIDLANDS B46 1HT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 55 OAKLANDS SUTTON COLDFIELD WEST MIDLANDS B76 9HD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 10/11/2012

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06/12/126 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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05/12/115 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 3, THE COURTYARD CALDECOTE NUNEATON WARWICKSHIRE CV10 0AS UNITED KINGDOM

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16/12/1016 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 55 OAKLANDS CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD ENGLAND

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 10/11/2009

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O DEBORAH RAWLINS OLD HOUSE GORSEY LANE COLESHILL WEST MIDLANDS B46 1JU

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17/12/0917 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 10/11/2009

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/12/089 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/02/081 February 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/03/0716 March 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: C/O FLINT AND THOMPSON 1325A STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HL

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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