ST. LEDGER PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
20/02/1920 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 26/06/2017 |
21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 26/06/2017 |
07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
24/03/1624 March 2016 | Annual return made up to 19 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 031747270010 |
20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
27/03/1427 March 2014 | Annual return made up to 19 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 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013 |
21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013 |
16/04/1316 April 2013 | Annual return made up to 19 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 DR MARCUS CLIFFORD THOMAS JOHN NEWBOLD |
28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD |
25/07/1225 July 2012 | ADOPT ARTICLES 20/07/2012 |
23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
21/05/1021 May 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
26/03/1026 March 2010 | Annual return made up to 19 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 LONDON N20 9YU |
15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/04/0824 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
12/08/0712 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/04/075 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
24/03/0524 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
29/03/0429 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | COMPANY NAME CHANGED ST. LEDGER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/03 |
11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/08/0115 August 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/05/0018 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9912 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
28/04/9828 April 1998 | SHARES AGREEMENT OTC |
31/03/9831 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
17/03/9817 March 1998 | SECRETARY RESIGNED |
17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9726 June 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | COMPANY NAME CHANGED HALBRON LIMITED CERTIFICATE ISSUED ON 01/05/96 |
09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
09/04/969 April 1996 | DIRECTOR RESIGNED |
09/04/969 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | £ NC 100/10000 26/03/ |
09/04/969 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/969 April 1996 | NEW SECRETARY APPOINTED |
09/04/969 April 1996 | NC INC ALREADY ADJUSTED 26/03/96 |
09/04/969 April 1996 | ALTER MEM AND ARTS 26/03/96 |
09/04/969 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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