AIM UP
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Mr Andrew Robinson on 2025-08-08 |
| 14/08/2514 August 2025 New | Termination of appointment of Samuel David Lucy as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Cessation of Maralyn Ann Reynolds as a person with significant control on 2025-08-01 |
| 04/06/254 June 2025 | Cessation of Jean Gregory as a person with significant control on 2025-06-01 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 15/11/2415 November 2024 | Appointment of Mr Andrew Robinson as a director on 2024-11-14 |
| 15/11/2415 November 2024 | Director's details changed for Mr Samuel David Lucy on 2024-11-14 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/05/2422 May 2024 | Cessation of Peter Sayers as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Peter Sayers as a director on 2024-05-22 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Celia Margaret Kay as a director on 2024-04-10 |
| 17/10/2317 October 2023 | Termination of appointment of Margaret Jill Algar as a director on 2023-10-13 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/07/2315 July 2023 | Termination of appointment of Lauren Rebecca Woore as a director on 2023-07-13 |
| 15/07/2315 July 2023 | Termination of appointment of Peter Francis Ireland as a director on 2023-07-13 |
| 15/07/2315 July 2023 | Cessation of Peter Francis Ireland as a person with significant control on 2023-07-13 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/03/2310 March 2023 | Appointment of Mr Samuel David Lucy as a director on 2023-03-09 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 25/01/2225 January 2022 | Certificate of change of name |
| 24/01/2224 January 2022 | Director's details changed for Mrs Lauren Rebecca Adler on 2022-01-14 |
| 17/01/2217 January 2022 | Certificate of change of name |
| 14/01/2214 January 2022 | Appointment of Ms Celia Margaret Kay as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Mr Liam Pearce as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Mr William Timothy Carter as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Leslie Arthur Frank Bonney as a director on 2022-01-13 |
| 24/09/2124 September 2021 | Amended total exemption full accounts made up to 2021-01-31 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON KAYE |
| 01/08/191 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MRS SUSAN PERKIN |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 14/06/1914 June 2019 | CESSATION OF DEREK GEORGE DRAPER AS A PSC |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK DRAPER |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS MARGARET JILL ALGAR |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570009 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570010 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BEWLEY |
| 04/02/194 February 2019 | CESSATION OF ALAN WINWOOD AS A PSC |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS IRELAND / 17/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN GREGORY / 17/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LES BONNEY / 17/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAYERS / 17/01/2019 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MISS ALISON MARGARET KAYE |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARALYN REYNOLDS / 01/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN ADLER / 01/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IRELAND / 01/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR LES BONNEY / 01/10/2018 |
| 15/09/1815 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINWOOD |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS LAUREN ADLER |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS JO BEWLEY |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MRS MARALYN REYNOLDS |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS MARALYN ANN REYNOLDS |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARALYN REYNOLDS |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY LISA GETTINS |
| 22/05/1822 May 2018 | CESSATION OF LISA CLAIRE GETTINS AS A PSC |
| 22/05/1822 May 2018 | CESSATION OF ANDREW WARNER BROOKES AS A PSC |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA GETTINS |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DRIVER |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUDHOPE |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570005 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570008 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570006 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570007 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/06/1628 June 2016 | 11/05/16 NO MEMBER LIST |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CUSSONS |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS BARBARA DRIVER |
| 28/09/1528 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA CLAIRE GETTINS / 11/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAYERS / 11/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LES BONNEY / 11/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARNER BROOKES / 11/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLAIRE GETTINS / 11/05/2015 |
| 18/05/1518 May 2015 | 11/05/15 NO MEMBER LIST |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS PATRICIA TUDHOPE |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANDREW WARNER BROOKES |
| 27/05/1427 May 2014 | 11/05/14 NO MEMBER LIST |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/06/1327 June 2013 | 11/05/13 NO MEMBER LIST |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAINES |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/05/1221 May 2012 | 11/05/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR PETER SAYERS |
| 07/01/127 January 2012 | SECRETARY APPOINTED MRS LISA CLAIRE GETTINS |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL PARRACK |
| 07/01/127 January 2012 | DIRECTOR APPOINTED MRS LISA CLAIRE GETTINS |
| 07/01/127 January 2012 | Appointment of Mrs Lisa Claire Gettins as a secretary |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARRACK |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SWAN |
| 24/05/1124 May 2011 | 11/05/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SWAN |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/06/1016 June 2010 | 11/05/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE DRAPER / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CUSSONS / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HORACE HAINES / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUTTON PARRACK / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINWOOD / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRELAND / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROSEMARY SWAN / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LES BONNEY / 11/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN GREGORY / 11/05/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN COWLE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN COWLE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SHIPWAY |
| 03/02/103 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | COMPANY NAME CHANGED ST GEORGE'S ASSOCIATION CERTIFICATE ISSUED ON 03/02/10 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/07/0911 July 2009 | ADOPT MEM AND ARTS 01/07/2009 |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA KENT JONES |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SLADE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JANE CUSSONS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ELAINE SHIPWAY |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PETER IRELAND |
| 09/03/099 March 2009 | DIRECTOR APPOINTED VIVIAN WILSON COWLE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED GEOFFREY HAINES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED LES BONNEY |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION |
| 24/10/0824 October 2008 | ALTER MEMORANDUM 16/10/2008 |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MS JEAN GREGORY |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: WELL CLOSE HOUSE LANSDOWN PARADE CHELTENHAM GL50 2LH |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 11/05/05 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 11/05/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 04/06/034 June 2003 | ANNUAL RETURN MADE UP TO 11/05/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 11/05/02 |
| 27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02 |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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