ST GEORGE PLC
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-04-30 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 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 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID GREGORY TILLOTSON |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 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 877-INST CREATE CHARGES:EW & NI |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SALOMON |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 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 877-INST CREATE CHARGES:EW & NI |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/09/1620 September 2016 | SECRETARY 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 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DOBIE |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 29/03/2012 |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR CRAIG JOHN CARSON |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOBIE / 17/02/2015 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 17/02/2015 |
| 10/11/1410 November 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MS JUDITH MERIEL SALOMON |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 8216302.19 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE YOUNG |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HUTCHINGS |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1227 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JOHN ROSS FARAGHER |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR IAN DOBIE |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MS CHARMAINE CAROLYN YOUNG |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 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 11/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | NC DEC ALREADY ADJUSTED 11/03/08 |
| 27/10/0827 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0311 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 11/05/0311 May 2003 | ARTICLES OF ASSOCIATION |
| 11/05/0311 May 2003 | £ NC 76423012/76463012 25/04/03 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | RE SHARES + RE APP AUD 26/10/98 |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 18/05/9818 May 1998 | £ NC 3000000/76423012 29/04/98 |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 18/05/9818 May 1998 | RESOLUTION APPROVED 29/04/98 |
| 18/05/9818 May 1998 | RESOLUTION APPROVED 29/04/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM MIDDLESEX TW2 5AG |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 11/03/93; CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 22/05/9222 May 1992 | NC INC ALREADY ADJUSTED 27/04/92 |
| 30/04/9230 April 1992 | £ NC 1100000/3000000 27/0 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ADOPT MEM AND ARTS 03/09/91 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 03/09/91 |
| 23/08/9123 August 1991 | SHARES AGREEMENT OTC |
| 24/07/9124 July 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/07/9124 July 1991 | APPLICATION COMMENCE BUSINESS |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 27/06/91 |
| 11/07/9111 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/07/9110 July 1991 | COMPANY NAME CHANGED YEARFIRST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 11/07/91 |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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