ST JOHN'S COLLEGE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Resolutions |
| 04/06/244 June 2024 | Withdrawal of a person with significant control statement on 2024-06-04 |
| 04/06/244 June 2024 | Notification of Aquila Investments Limited as a person with significant control on 2024-05-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 03/03/233 March 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to St John's College St John's Street Cambridge CB2 1TP |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED SUZANNE LOUISE WOOD |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS WELLS / 02/05/2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS WELLS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/03/1230 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1230 March 2012 | ADOPT ARTICLES 15/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED LM TENANCIES 7 LTD CERTIFICATE ISSUED ON 23/01/12 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS EWBANK / 15/11/2010 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JOHN WILLIAM ROBERT HARRIS / 15/11/2010 |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PIPPIN BOYD |
| 13/10/1113 October 2011 | SAIL ADDRESS CREATED |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/07/1129 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/013 April 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | REREG PLC-PRI 16/03/01 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/07/98; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 09/07/97; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: MANOR PARK PLACE, RUTHERFORD WAY, CHELTENHAM GLOUCESTERSHIRE, GL51 9TR |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 09/07/96; BULK LIST AVAILABLE SEPARATELY |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/11/9517 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/08/942 August 1994 | S-DIV 10/08/93 |
| 02/08/942 August 1994 | £ NC 50000/2500002 10/08/93 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | AMENDING CERT(TO DO BUSINESS) |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/10/937 October 1993 | APPLICATION COMMENCE BUSINESS |
| 07/10/937 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | PROSPECTUS |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | CONVERSION OF SHARES 25/08/93 |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | COMPANY NAME CHANGED CREATESTAR PLC CERTIFICATE ISSUED ON 18/08/93 |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: MANOR PARK PLACE, RUTHERFORD WAY, CHELTENHAM, GLOS. GL51 9TR |
| 13/08/9313 August 1993 | SECRETARY RESIGNED |
| 12/08/9312 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 174-180 OLD STREET, LONDON, EC1V 9BP |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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