ST. GEORGE PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 23/03/1823 March 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 |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 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 |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 29/03/2012 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 18/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 17/02/2015 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK ELGAR |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/04/988 April 1998 | S252 DISP LAYING ACC 09/08/91 |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM MIDDLESEX TW2 5AG |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 13/07/9313 July 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | COMPANY NAME CHANGED ST GEORGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/91 |
| 10/07/9110 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/91 |
| 26/06/9126 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
| 26/06/9126 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: MITRE HOUSE, 160,ALDERSGATE STREET, LONDON. EC1A 4DD |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED INTERCEDE 838 LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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