CompaniesInTheUK

ST GEORGE DEVELOPMENTS LIMITED

Company number 05383543 ·

Active

126 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
20 Jan 2026 Appointment of Mr Neil Leslie Eady as a director on 2026-01-19 · 2 pages View document
6 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
21 Jul 2025 Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 1 page View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2023-04-30 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
1 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
28 Jan 2022 Termination of appointment of James Sutton Nettleton Bird as a director on 2022-01-27 · 1 page View document
10 Jan 2022 Director's details changed · 2 pages View document
22 Dec 2021 Termination of appointment of Claire Elizabeth Hammond as a director on 2021-12-22 · 1 page View document
22 Dec 2021 Termination of appointment of Timothy Robert Gawthorn as a director on 2021-12-22 · 1 page View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
17 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
1 Nov 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR XANDER DUPLESSIS View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOSTOCK View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View document
28 Mar 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS View document
28 Mar 2019 DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
29 Jan 2019 DIRECTOR APPOINTED MR TIMOTHY ROBERT GAWTHORN View document
28 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG View document
28 Nov 2018 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HAMMOND View document
23 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS View document
23 Mar 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
19 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRD / 29/08/2017 View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES View document
14 Jul 2017 DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA HALVORSEN View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLSON View document
28 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOSTOCK / 15/11/2015 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY View document
21 Dec 2016 SAIL ADDRESS CHANGED FROM: ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM TW1 3EU ENGLAND View document
20 Dec 2016 SAIL ADDRESS CREATED View document
20 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 View document
23 Sep 2016 DIRECTOR APPOINTED MR PHILIP JAMES WONG View document
19 Sep 2016 DIRECTOR APPOINTED MR XANDER DUPLESSIS View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LUCK View document
19 Sep 2016 APPOINTMENT TERMINATED, SECRETARY STUART LUCK View document
19 Sep 2016 SECRETARY APPOINTED MR BENJAMIN JAMES MARKS View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER View document
8 Aug 2016 SECRETARY APPOINTED MS GEMMA PARSONS View document
13 Jun 2016 DIRECTOR APPOINTED MS NICOLA KIRSTEN HALVORSEN View document
7 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
1 Feb 2016 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View document
9 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/05/2015 View document
27 Nov 2015 CHANGE PERSON AS DIRECTOR View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HESTON ATTWELL View document
13 May 2015 DIRECTOR APPOINTED MR. GREGORY JOHN FRY View document
12 May 2015 DIRECTOR APPOINTED MR PAUL MILLSON View document
12 May 2015 DIRECTOR APPOINTED MR STUART RICHARD LUCK View document
12 May 2015 DIRECTOR APPOINTED MR PHILIP JAMES WONG View document
12 May 2015 DIRECTOR APPOINTED MR JOHN ROSS FARAGHER View document
12 May 2015 DIRECTOR APPOINTED MR IAN ANTONY PEARCEY View document
12 May 2015 DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES View document
12 May 2015 SECRETARY APPOINTED MR STUART RICHARD LUCK View document
12 May 2015 DIRECTOR APPOINTED MR MATTHEW JAMES BOSTOCK View document
12 May 2015 DIRECTOR APPOINTED MR JAMES BIRD View document
12 May 2015 DIRECTOR APPOINTED MR MARK RICHARD ELGAR View document
12 May 2015 DIRECTOR APPOINTED MR HESTON MICHAEL ATTWELL View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View document
11 May 2015 COMPANY NAME CHANGED BERKELEY EIGHTY-NINE LIMITED CERTIFICATE ISSUED ON 11/05/15 View document
11 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Apr 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
23 Mar 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY View document
10 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 View document
24 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
6 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
4 Mar 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER View document
4 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View document
9 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
4 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
7 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 View document
16 Dec 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
16 Dec 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View document
16 Dec 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
7 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
9 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
11 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
10 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
4 Mar 2009 SECRETARY APPOINTED RICHARD JAMES STEARN View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View document
30 Jul 2008 SECRETARY APPOINTED ALEXANDRA DADD View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
17 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View document
11 Mar 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 DIRECTOR RESIGNED View document
6 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
5 Oct 2005 SECRETARY RESIGNED View document
29 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
29 Mar 2005 S80A AUTH TO ALLOT SEC 16/03/05 View document
29 Mar 2005 S369(4) SHT NOTICE MEET 16/03/05 View document
4 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document