ST. DAVID'S (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/03/2330 March 2023 | Appointment of Leigh Mccaveny as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Appointment of Land Securities Management Services Limited as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Andrew Philip Graham Dixon as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Jack Matthew Busby as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Ian Petts as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Jason Hunt Wade as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Pablo Sueiras as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Andrew Jonathan Russell as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Appointment of Ls Director Limited as a director on 2023-03-27 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Appointment of Mr Andrew Jonathan Russell as a director on 2022-03-15 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 08/07/218 July 2021 | Appointment of Mr Jason Hunt Wade as a director on 2021-07-07 |
| 07/07/217 July 2021 | Appointment of Mr James Stephen Gillard as a director on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of Rosalind Charlotte Futter as a director on 2021-07-07 |
| 18/06/2118 June 2021 | Termination of appointment of Robert James Jewell as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR COLIN FLINN |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR GAVIN PAUL PRIOR |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR NICHOLAS DE MESTRE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED DIVYA JAIN |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS KATHRYN ANNE GRANT |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 28/01/2019 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 21/11/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 26/10/2017 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAT SAHOTA |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ROBERT JAMES JEWELL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAT SINGH SAHOTA / 11/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 11/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 12/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR COLIN FLINN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR COLIN FLINN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JAMES GORDON MCKINNON |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 08/08/2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED JAT SINGH SAHOTA |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 01/06/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 24/10/2014 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PENELOPE CLAY / 23/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED SUZANNE PENELOPE CLAY |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY |
| 08/12/118 December 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED JONATHAN MARK AINSLEY |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA |
| 10/06/1110 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 06/06/116 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MARK KILDEA |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 21/06/1021 June 2010 | APPOINT PERSON AS DIRECTOR |
| 21/06/1021 June 2010 | APPOINT PERSON AS DIRECTOR |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 02/06/102 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITTAKER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 15/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 15/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 15/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 15/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 15/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 15/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 15/10/2009 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/098 September 2009 | ADOPT ARTICLES 24/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED GARY JAMES YARDLEY |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED IAN DAVID HAWKSWORTH |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGUINNESS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ASHLEY PETER BLAKE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED CAROLINE KIRBY |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY COLES |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN MCGUINNESS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RICHARD JOHN AKERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLEARY |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | S386 DISP APP AUDS 09/03/04 |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | MEMORANDUM OF ASSOCIATION |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED SHELFCO (NO.2869) LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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