ST. GEORGE'S FIELDS (NO. 2) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Termination of appointment of Orla Aine Jackson as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Appointment of Mr David Christopher Jenkin as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Appointment of Mr Michael William Roskell as a director on 2024-06-18 |
| 21/06/2421 June 2024 | Termination of appointment of Richard Anthony Harding as a director on 2024-06-18 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Termination of appointment of Kathryn Mary Roskell as a director on 2023-06-21 |
| 26/06/2326 June 2023 | Appointment of Mrs Ann Sally Caroline Jackson as a director on 2023-06-21 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 29/03/2129 March 2021 | SECOND FILING OF AP01 FOR MR GARETH RODNEY TARGETT |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MISS NATASHA MARIA TSANGARIDES |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEYMOUR |
| 28/09/2028 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MATTHEW AUSTIN |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANN JACKSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN JACKSON |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARDING |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR GARETH RODNEY TARGETT |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS KATHRYN MARY ROSKELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MS ELIZABETH ANNE HEWITT |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA COBB |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID MAYER |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY APPOINTED MR GARETH RODNEY TARGETT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS ANNIE COBB |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY KIRAN MEEKINGS |
| 29/08/1329 August 2013 | TERMINATE SEC APPOINTMENT |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MAXWELL |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRAN MEEKINGS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MAXWELL |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MRS ANN SALLY JACKSON |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR JAMES DUNDAS |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 1 ST GEORGES FIELDS ALBION STREET LONDON W2 2YE |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SEYMOUR / 22/08/2012 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS ANN SALLY CAROLINE JACKSON |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MRS LESLEY BROWNETT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DICKER |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK |
| 14/10/1114 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ALAN SEYMOUR |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED KIRAN MEEKINGS |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD VANDYK |
| 28/09/1028 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 25/11/0925 November 2009 | FORM 288B JENNY SHERIDAN ALREADY RESIGNED ON 17/09/08 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JIM HILL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHERIDON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CAROLYN JOY DICKER |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DR KIRAN MEEKINGS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
| 10/09/9310 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | GAZETTABLE DOCUMENT |
| 02/09/862 September 1986 | GAZETTABLE DOCUMENT |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/08/861 August 1986 | COMPANY NAME CHANGED VENTCOPY LIMITED CERTIFICATE ISSUED ON 01/08/86 |
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