ST. GEORGES MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 06/04/256 April 2025 | Termination of appointment of Sarah Isobel Kay as a director on 2025-04-04 |
| 06/04/256 April 2025 | Appointment of Mrs Angela Carey Jamieson as a director on 2025-04-04 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-02-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/04/234 April 2023 | Appointment of Ms Sarah Isobel Kay as a director on 2023-03-29 |
| 04/04/234 April 2023 | Appointment of Mrs Marion Jane O'neill as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Douglas Joseph Mckinnon as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Termination of appointment of Cara Jane Catchpole as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Termination of appointment of Claire Louise Derrick as a director on 2023-03-28 |
| 16/12/2116 December 2021 | Registered office address changed from 2 Manor Court Mill Lane North Chailey Lewes East Sussex BN8 4EG to The Chapel Mill Lane North Chailey Lewes BN8 4EG on 2021-12-16 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 24/04/2024 April 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR DOUGLAS JOSEPH MCKINNON |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE DERRICK |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR LEE KEITH DERRICK |
| 15/07/1815 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CATCHPOLE |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 06/04/186 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 27/04/1727 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR PHILLIP CATCHPOLE |
| 17/08/1517 August 2015 | 13/08/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN MORRIS |
| 03/04/153 April 2015 | DIRECTOR APPOINTED MRS MARION JANE O'NEILL |
| 03/04/153 April 2015 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 3 GRAMMAR COURT ST. GEORGES MILL LANE NORTH CHAILEY LEWES EAST SUSSEX BN8 4EG |
| 29/08/1429 August 2014 | 13/08/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS MARY MADELINE STEWART |
| 14/08/1314 August 2013 | 13/08/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 2 MANOR COURT ST GEORGES MILL LANE NORTH CHAILEY LEWES EAST SUSSEX BN8 4EG ENGLAND |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WRENCH |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MRS JOAN SCOTT MORRIS |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARION ONEILL |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CATCHPOLE |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JAMIESON |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/08/1217 August 2012 | 13/08/12 NO MEMBER LIST |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/08/1115 August 2011 | 13/08/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL DAVIS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PHILIP MORLEY CATCHPOLE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DOPSON |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS ANGELA CAREY JAMIESON |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH KAY |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/08/1020 August 2010 | 13/08/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ISOBEL KAY / 13/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DOPSON / 13/08/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 4 GRAMMAR COURT ST GEORGES MILL LANE NORTH CHAILEY NEAR LEWES EAST SUSSEX BN8 4EG |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS MARION JANE ONEILL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEMPSTEAD GRAY / 06/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR GUY WRENCH |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR MARK JOHN DOPSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MS SARAH ISOBEL KAY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FARTHING |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 13/08/08 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 13/08/07 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 GRAMMAR COURT ST GEORGES MILL LANE, NORTH CHAILEY LEWES EAST SUSSEX BN8 4EG |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 13/08/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 13/08/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 13/08/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/02/04 |
| 31/08/0331 August 2003 | ANNUAL RETURN MADE UP TO 13/08/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 13/08/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 13/08/01 |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | ANNUAL RETURN MADE UP TO 22/08/00 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 9/10 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QF |
| 15/10/9915 October 1999 | ANNUAL RETURN MADE UP TO 22/08/99 |
| 11/11/9811 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 13/08/9813 August 1998 | ANNUAL RETURN MADE UP TO 22/08/98 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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