ST. MORITZ DEVELOPMENTS LIMITED

Company number 04162215 ·

Active

95 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-16 with updates · 5 pages View document
10 Nov 2025 Termination of appointment of William Edward Fraser Whyte as a director on 2025-11-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
3 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
8 May 2024 Amended accounts for a small company made up to 2023-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Accounts for a small company made up to 2023-03-31 · 12 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
10 Jan 2023 Accounts for a small company made up to 2022-03-31 · 12 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-16 with updates · 5 pages View document
2 Jan 2022 Accounts for a small company made up to 2021-03-31 · 11 pages View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
14 Sep 2018 16/02/07 FULL LIST AMEND View document
14 Sep 2018 16/02/09 FULL LIST AMEND View document
14 Sep 2018 16/02/08 FULL LIST AMEND View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
20 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
7 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041622150008 View document
23 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
11 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
5 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041622150007 View document
20 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
24 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Apr 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Apr 2011 Annual return made up to 16 February 2011 with full list of shareholders · 6 pages View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 9 pages View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/10/2009 · 2 pages View document
13 May 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD FRASER WHYTE / 01/10/2009 · 2 pages View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
2 Dec 2009 SECRETARY APPOINTED HUGH RIDGWAY View document
7 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
16 Jun 2009 DISS40 (DISS40(SOAD)) View document
15 Jun 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
19 May 2009 FIRST GAZETTE View document
30 Dec 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH GOOCH View document
28 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
28 Apr 2007 RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS View document
20 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: HUSTYNS ST BREOCK DOWNS WADEBRIDGE CORNWALL PL27 7LG View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 SECRETARY RESIGNED View document
25 Jul 2005 NEW SECRETARY APPOINTED View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
25 May 2005 NEW SECRETARY APPOINTED View document
25 May 2005 SECRETARY RESIGNED View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 617/619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF View document
10 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
8 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 May 2003 DIRECTOR RESIGNED View document
18 Mar 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 SECRETARY RESIGNED View document
14 May 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
31 Dec 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
24 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW SECRETARY APPOINTED View document
13 Apr 2001 SECRETARY RESIGNED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 COMPANY NAME CHANGED BONDCO 856 LIMITED CERTIFICATE ISSUED ON 20/03/01 View document
16 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document