ST GEORGE REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 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 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, 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 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, 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 |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SALOMON |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 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 |
| 20/10/1620 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 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 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 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MERIEL SALOMON / 13/02/2015 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 11/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 28/03/1428 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE YOUNG |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MS JUDITH MERIEL SALOMON |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 03/04/093 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 25/03/05; 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 25/03/04; 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 25/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; 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 25/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED ST GEORGE URBAN REGENERATION LIM ITED CERTIFICATE ISSUED ON 18/06/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company