ST. MORITZ DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Amended accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | 16/02/09 FULL LIST AMEND |
| 14/09/1814 September 2018 | 16/02/07 FULL LIST AMEND |
| 14/09/1814 September 2018 | 16/02/08 FULL LIST AMEND |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041622150008 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041622150007 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/1230 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD FRASER WHYTE / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/10/2009 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | SECRETARY APPOINTED HUGH RIDGWAY |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GOOCH |
| 28/05/0828 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: HUSTYNS ST BREOCK DOWNS WADEBRIDGE CORNWALL PL27 7LG |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 617/619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF |
| 10/03/0410 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED BONDCO 856 LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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