ST GEORGE'S FIELDS LIMITED

Company number 01566134 · Monitor this company

Active

187 filings

Date	Filing
1 Jul 2026	Appointment of Mr John Mark Cassin as a director on 2026-06-15 · 2 pages	View document
29 Jun 2026	Termination of appointment of Natasha Maria Tsangarides as a director on 2026-06-17 · 1 page	View document
8 Jun 2026	Accounts for a small company made up to 2025-12-31 · 9 pages	View document
15 Apr 2026	Confirmation statement made on 2026-03-20 with updates · 22 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
20 Mar 2025	Confirmation statement made on 2025-03-20 with updates · 23 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-03 with updates · 22 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Jun 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
21 Jun 2024	Appointment of Mr Michael William Roskell as a director on 2024-06-18 · 2 pages	View document
21 Jun 2024	Termination of appointment of Orla Aine Jackson as a director on 2024-06-18 · 1 page	View document
21 Jun 2024	Appointment of Mr David Christopher Jenkin as a director on 2024-06-18 · 2 pages	View document
21 Jun 2024	Termination of appointment of Richard Anthony Harding as a director on 2024-06-18 · 1 page	View document
17 Jan 2024	Confirmation statement made on 2024-01-03 with updates · 22 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Jun 2023	Appointment of Mrs Ann Sally Caroline Jackson as a director on 2023-06-21 · 2 pages	View document
26 Jun 2023	Termination of appointment of Kathryn Mary Roskell as a director on 2023-06-21 · 1 page	View document
16 May 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
17 Jan 2023	Confirmation statement made on 2023-01-03 with updates · 22 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Jan 2022	Confirmation statement made on 2022-01-03 with updates · 22 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
22 Jan 2021	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Oct 2020	DIRECTOR APPOINTED MISS NATASHA MARIA TSANGARIDES	View document
14 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN SEYMOUR	View document
28 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
15 Jan 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES	View document
15 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
21 Jun 2019	DIRECTOR APPOINTED MR MATTHEW AUSTIN	View document
19 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES	View document
6 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
15 Jun 2018	DIRECTOR APPOINTED MR RICHARD ANTHONY HARDING	View document
15 Jun 2018	APPOINTMENT TERMINATED, SECRETARY ANN JACKSON	View document
15 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ANN JACKSON	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES	View document
17 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
23 Jun 2017	DIRECTOR APPOINTED MRS KATHRYN MARY ROSKELL	View document
19 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Jul 2016	DIRECTOR APPOINTED MS ELIZABETH ANNE HEWITT	View document
17 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANNALISA COBB	View document
22 Jan 2016	Annual return made up to 21 January 2016 with full list of shareholders	View document
6 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Jun 2015	DIRECTOR APPOINTED MR STEPHEN DAVID MAYER	View document
19 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE	View document
4 Feb 2015	Annual return made up to 5 December 2014 with full list of shareholders	View document
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Jan 2014	Annual return made up to 5 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Aug 2013	SECRETARY APPOINTED MRS ANN SALLY CAROLINE JACKSON	View document
9 Jul 2013	DIRECTOR APPOINTED MS ANNIE COBB	View document
2 Jul 2013	DIRECTOR APPOINTED MR JAMES DUNDAS	View document
2 Jul 2013	APPOINTMENT TERMINATED, SECRETARY KIRAN MEEKINGS	View document
2 Jul 2013	APPOINTMENT TERMINATED, SECRETARY KIRAN MEEKINGS	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KIRAN MEEKINGS	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JUDITH MAXWELL	View document
27 Feb 2013	Annual return made up to 5 December 2012 with full list of shareholders	View document
29 Jun 2012	DIRECTOR APPOINTED MS ANN SALLY CAROLINE JACKSON	View document
29 Jun 2012	DIRECTOR APPOINTED MR ALAN SEYMOUR	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLYN DICKER	View document
25 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jan 2012	Annual return made up to 5 December 2011 with full list of shareholders	View document
24 Jan 2012	DIRECTOR APPOINTED MR ALAN SEYMOUR	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 May 2011	ARTICLES OF ASSOCIATION	View document
23 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PARTRIDGE / 22/02/2011	View document
23 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOY DICKER / 22/02/2011	View document
23 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNNE MAXWELL / 22/02/2011	View document
23 Feb 2011	Annual return made up to 5 December 2010 with full list of shareholders	View document
23 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR KIRAN MEEKINGS / 22/02/2011	View document
23 Nov 2010	DIRECTOR APPOINTED LESLEY ANITA BROWNETT	View document
15 Nov 2010	APPOINTMENT TERMINATED, SECRETARY EDWARD VANDYK	View document
15 Nov 2010	SECRETARY APPOINTED KIRAN MEEKINGS	View document
15 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Feb 2010	Annual return made up to 5 December 2009 with full list of shareholders	View document
24 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES HILL	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2009	DESC	View document
21 Apr 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
21 Oct 2008	ADOPT ARTICLES 17/09/2008	View document
15 Oct 2008	DIRECTOR APPOINTED DR KIRAN MEEKINGS	View document
15 Oct 2008	DIRECTOR APPOINTED CAROLYN JOY DICKER	View document
14 Oct 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 ST GEORGES FIELDS ALBION ST LONDON W2 2YE	View document
13 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JENNIFER SHERIDAN	View document
19 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	RETURN MADE UP TO 05/12/06; CHANGE OF MEMBERS	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
7 Dec 2005	RETURN MADE UP TO 05/12/03; CHANGE OF MEMBERS	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Jan 2005	RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Aug 2003	NEW DIRECTOR APPOINTED	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
18 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Feb 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Dec 2001	RETURN MADE UP TO 05/12/01; CHANGE OF MEMBERS	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
24 Dec 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jan 2001	RETURN MADE UP TO 05/12/00; CHANGE OF MEMBERS	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jan 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Apr 1999	RETURN MADE UP TO 05/12/98; BULK LIST AVAILABLE SEPARATELY	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
9 Jul 1998	DIRECTOR RESIGNED	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jan 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	DIRECTOR RESIGNED	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Dec 1996	RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS	View document
8 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
14 Dec 1995	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS	View document
31 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 113 pages	View document
9 Dec 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1994	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS	View document
9 Dec 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Dec 1993	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS	View document
24 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Dec 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
31 Oct 1993	AMENDED FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1992	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS	View document
15 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS	View document
30 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Feb 1991	RETURN MADE UP TO 03/12/90; BULK LIST AVAILABLE SEPARATELY	View document
12 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Jan 1990	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS	View document
1 Mar 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS	View document
1 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Jul 1988	NC INC ALREADY ADJUSTED	View document
8 Jun 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/88	View document
5 May 1988	ALTER MEM AND ARTS 220388	View document
5 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Nov 1987	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
19 May 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 May 1987	NEW DIRECTOR APPOINTED	View document
19 May 1987	RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS	View document
17 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1986	RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS	View document
4 Jun 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document