ST. GEORGE'S PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 27/03/2527 March 2025 | Registration of charge 013065570007, created on 2025-03-26 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Registration of charge 013065570005, created on 2024-10-22 |
| 24/10/2424 October 2024 | Registration of charge 013065570006, created on 2024-10-22 |
| 04/06/244 June 2024 | Satisfaction of charge 2 in full |
| 23/04/2423 April 2024 | Certificate of change of name |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Elizabeth Mcmanus as a director on 2022-01-28 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW |
| 21/12/1521 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PIA MCMANUS / 27/12/2013 |
| 27/12/1327 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PIA MCMANUS / 27/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMANUS / 01/01/2013 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/12/096 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMANUS / 21/10/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DESIGNATION OF SHARES 24/11/97 |
| 03/12/973 December 1997 | CONVE 24/11/97 |
| 03/12/973 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 |
| 03/12/973 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/922 February 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 59/65 ST GEORGES SQUARE LONDON SW1 |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/03/9126 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 25/09/8225 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 17/08/7917 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 04/04/774 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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