ST GEORGE'S FIELDS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Mr Michael William Roskell as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Termination of appointment of Richard Anthony Harding as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Appointment of Mr David Christopher Jenkin as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Termination of appointment of Orla Aine Jackson as a director on 2024-06-18 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Termination of appointment of Kathryn Mary Roskell as a director on 2023-06-21 |
| 26/06/2326 June 2023 | Appointment of Mrs Ann Sally Caroline Jackson as a director on 2023-06-21 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MISS NATASHA MARIA TSANGARIDES |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEYMOUR |
| 28/09/2028 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR MATTHEW AUSTIN |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN JACKSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANN JACKSON |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARDING |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS KATHRYN MARY ROSKELL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MS ELIZABETH ANNE HEWITT |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA COBB |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID MAYER |
| 04/02/154 February 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MRS ANN SALLY CAROLINE JACKSON |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MS ANNIE COBB |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY KIRAN MEEKINGS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY KIRAN MEEKINGS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRAN MEEKINGS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MAXWELL |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JAMES DUNDAS |
| 27/02/1327 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS ANN SALLY CAROLINE JACKSON |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR ALAN SEYMOUR |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DICKER |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR ALAN SEYMOUR |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOY DICKER / 22/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PARTRIDGE / 22/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNNE MAXWELL / 22/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIRAN MEEKINGS / 22/02/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED LESLEY ANITA BROWNETT |
| 15/11/1015 November 2010 | SECRETARY APPOINTED KIRAN MEEKINGS |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD VANDYK |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DESC |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ADOPT ARTICLES 17/09/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DR KIRAN MEEKINGS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CAROLYN JOY DICKER |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 ST GEORGES FIELDS ALBION ST LONDON W2 2YE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER SHERIDAN |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/12/06; CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/12/03; CHANGE OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 05/12/01; CHANGE OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 05/12/00; CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 05/12/98; BULK LIST AVAILABLE SEPARATELY |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 03/12/90; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | NC INC ALREADY ADJUSTED |
| 08/06/888 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/88 |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 220388 |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 04/06/814 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company