ST.DAVID LIMITED

Company number 01454063 · Monitor this company

Dissolved

198 filings

Date	Filing
11 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
28 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
28 Feb 2014	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
27 Feb 2014	SAIL ADDRESS CREATED	View document
27 Feb 2014	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
18 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
30 Aug 2013	APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL	View document
29 May 2013	DIRECTOR APPOINTED RICHARD JOHN COOK	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT	View document
5 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
1 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE	View document
28 Sep 2012	DIRECTOR APPOINTED RICHARD COPPELL	View document
23 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
1 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
1 Feb 2012	DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT	View document
11 Oct 2011	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM · 142 NORTHOLT ROAD · HARROW · MIDDLESEX · HA2 0EE	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY	View document
2 Aug 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
7 Jun 2011	DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
11 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON	View document
17 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 01/01/2010	View document
4 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/01/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE MARIE DAY / 01/01/2010	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009	View document
4 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
2 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BROWN	View document
1 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
1 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
14 May 2007	DIRECTOR RESIGNED	View document
4 May 2007	DIRECTOR RESIGNED	View document
27 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
6 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
9 Jun 2006	ARTICLES OF ASSOCIATION	View document
8 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
3 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05	View document
10 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
8 Feb 2006	ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05	View document
7 Oct 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	NEW SECRETARY APPOINTED	View document
27 Jul 2005	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06	View document
27 Jul 2005	SECRETARY RESIGNED	View document
27 Jul 2005	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: · BERKELEY HOUSE · 19 PORTSMOUTH ROAD · COBHAM · SURREY KT11 1JG	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
6 Sep 2004	SECRETARY RESIGNED	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
23 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	NEW SECRETARY APPOINTED	View document
25 Feb 2004	NEW SECRETARY APPOINTED	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	SECRETARY RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	DIRECTOR RESIGNED	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Nov 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	SECRETARY RESIGNED	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
5 May 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	DIRECTOR RESIGNED	View document
7 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
16 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
20 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
16 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2001	NEW SECRETARY APPOINTED	View document
16 Feb 2001	SECRETARY RESIGNED	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
4 Jul 2000	NEW SECRETARY APPOINTED	View document
4 Jul 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	SECRETARY RESIGNED	View document
8 Mar 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
8 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
6 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	NEW SECRETARY APPOINTED	View document
10 Jun 1999	SECRETARY RESIGNED	View document
10 Jun 1999	NEW SECRETARY APPOINTED	View document
20 May 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW SECRETARY APPOINTED	View document
21 Feb 1999	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
19 Feb 1999	SECRETARY RESIGNED	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
21 Sep 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
25 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
25 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
27 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
4 May 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
11 Dec 1996	NEW DIRECTOR APPOINTED	View document
4 Dec 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	SECRETARY RESIGNED	View document
26 Sep 1996	NEW SECRETARY APPOINTED	View document
18 Apr 1996	S252 DISP LAYING ACC 14/11/95	View document
18 Apr 1996	S366A DISP HOLDING AGM 14/11/95	View document
2 Apr 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
2 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1996	REGISTERED OFFICE CHANGED ON 11/02/96 FROM: · THE OLD HOUSE 4 HEATH ROAD · WEYBRIDGE · SURREY · KT13 8TB	View document
19 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
9 Mar 1995	NEW DIRECTOR APPOINTED	View document
9 Mar 1995	NEW DIRECTOR APPOINTED	View document
9 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	NEW SECRETARY APPOINTED	View document
24 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	SECRETARY RESIGNED	View document
24 Jan 1995	DIRECTOR RESIGNED	View document
15 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	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 · 22 pages	View document
4 Mar 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
25 Feb 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: · LANGTON PRIORY · PORTSMOUTH ROAD · GUILDFORD · SURREY GU2 5EH	View document
7 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
9 Mar 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
28 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	SECRETARY RESIGNED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW SECRETARY APPOINTED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Jun 1992	COMPANY NAME CHANGED · J D CRIPPS DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 19/06/92	View document
17 Feb 1992	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS	View document
19 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91	View document
5 Sep 1991	RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS	View document
6 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90	View document
14 Feb 1991	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
21 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89	View document
21 Feb 1990	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
17 Feb 1989	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS	View document
17 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88	View document
5 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87	View document
5 Nov 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS	View document
12 Nov 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
12 Nov 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86	View document
15 Oct 1979	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document