ST. LEDGER INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mr Marcus Clifford Thomas John Newbold on 2023-11-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 03/03/233 March 2023 | Director's details changed for Dr Marcus Clifford Thomas John Newbold on 2020-12-27 |
| 05/12/225 December 2022 | Previous accounting period extended from 2022-04-30 to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/08/214 August 2021 | Second filing of Confirmation Statement dated 2020-03-13 |
| 03/08/213 August 2021 | Cessation of Giles Rayman Williamson James Newbold as a person with significant control on 2020-02-24 |
| 03/08/213 August 2021 | Cessation of Marcus Clifford Thomas John Newbold as a person with significant control on 2020-02-24 |
| 03/08/213 August 2021 | Notification of Nostos Limited as a person with significant control on 2020-02-24 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2019-10-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 25/06/2025 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 24/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / DR MARCUS CLIFFORD THOMAS JOHN NEWBOLD / 24/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 24/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 24/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS CLIFFORD THOMAS JOHN NEWBOLD / 24/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | Confirmation statement made on 2020-03-13 with no updates |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046961250019 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046961250020 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046961250018 |
| 20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | DEED TO WAIVE PART OF LOAN 30/04/2014 |
| 27/03/1427 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS CLIFFORD THOMAS JOHN NEWBOLD / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013 |
| 16/04/1316 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED GILES RAYMAN WILLIAMSON JAMES NEWBOLD |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/07/1225 July 2012 | ADOPT ARTICLES 18/07/2012 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | SECT 519 |
| 17/08/1017 August 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/04/1020 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | SHARES AGREEMENT OTC |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | S-DIV 27/03/03 |
| 16/04/0316 April 2003 | SECT 320 27/03/03 |
| 16/04/0316 April 2003 | SUB DIVISION 27/03/03 |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED ST. LEDGER PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 11/04/0311 April 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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