ST. GEORGE EASTERN LTD

Company number 02238118 ·

Active

96 filings

Date Filing
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
2 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
22 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
1 Oct 2024 Confirmation statement made on 2024-09-30 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
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
12 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
14 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 3 pages View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 18/02/2015 View document
17 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 16/02/2015 View document
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 16/02/2015 View document
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
27 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
11 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY View document
3 Nov 2010 DIRECTOR APPOINTED MR STUART RICHARD LUCK View document
3 Nov 2010 DIRECTOR APPOINTED MR MARK ELGAR View document
6 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
12 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM · ST GEORGE HOUSE · 76 CROWN ROAD · TWICKENHAM · MIDDLESEX · TW1 3EU View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
28 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
26 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
22 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
12 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
23 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
17 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
21 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
29 Dec 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
24 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
18 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
4 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
27 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
25 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
23 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
7 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
23 Nov 1999 SECRETARY RESIGNED View document
23 Nov 1999 NEW SECRETARY APPOINTED View document
29 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
4 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: · ST GEORGE HOUSE · THE GREEN · TWICKENHAM · TW2 5AG View document
6 Jan 1998 DIRECTOR RESIGNED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
5 Nov 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
19 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
15 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
25 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
25 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
8 Nov 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
8 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
4 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
17 Apr 1994 REGISTERED OFFICE CHANGED ON 17/04/94 FROM: · LANGTON PRIORY · PORTSMOUTH ROAD · GUILDFORD · SURREY GU2 5EH View document
10 Dec 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
10 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
30 Oct 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
22 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
14 Nov 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
14 Nov 1991 S252 DISP LAYING ACC 09/08/91 View document
24 Oct 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
24 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
24 Oct 1990 EXEMPTION FROM APPOINTING AUDITORS 22/08/90 View document
19 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View document
18 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
18 Dec 1989 EXEMPTION FROM APPOINTING AUDITORS 15/08/89 View document
20 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1988 COMPANY NAME CHANGED · INTERCEDE 548 LIMITED · CERTIFICATE ISSUED ON 09/06/88 View document
6 Jun 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: · INVERESK HOUSE · 1 ALDWYCH · LONDON · WC2R 0HF View document
6 Jun 1988 ADOPT MEM AND ARTS 230588 View document
6 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
31 Mar 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document