ST. JOHN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 15/06/2415 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 29a Bentley Road De Beauvoir London N1 4BY on 2022-05-20 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SHAW / 20/08/2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/07/1810 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 14/06/1714 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAW |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/04/1414 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SHAW / 09/04/2010 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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