| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES |
| 2024-04-07 |
delete address 16 THE COURTYARD GORSEY LANE COLESHILL WEST MIDLANDS B46 1JA |
| 2024-04-07 |
insert address ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 8DN |
| 2024-04-07 |
update registered_address |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
16 THE COURTYARD GORSEY LANE
COLESHILL
WEST MIDLANDS
B46 1JA |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNTON PLANT LIMITED |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POKITT LIMITED |
| 2022-02-04 |
update statutory_documents CESSATION OF CHRISTOPHER PHILIP RAWLINS AS A PSC |
| 2021-07-09 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TIM ELLIS |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
insert company_previous_name ST. GEORGE'S DEVELOPMENTS LIMITED |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-04-07 |
update name ST. GEORGE'S DEVELOPMENTS LIMITED => ST. GEORGE'S ENABLING LIMITED |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-03-15 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 31/03/2021 |
| 2021-03-09 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 2.00 |
| 2021-02-12 |
update statutory_documents COMPANY NAME CHANGED ST. GEORGE'S DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 12/02/21 |
| 2021-02-08 |
delete sic_code 99999 - Dormant Company |
| 2021-02-08 |
insert sic_code 43110 - Demolition |
| 2021-02-08 |
insert sic_code 43120 - Site preparation |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 19/11/2019 |
| 2020-12-01 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL GBP 1 |
| 2020-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-27 |
update statutory_documents CESSATION OF DEBORAH JANE RAWLINS AS A PSC |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAWLINS |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINS |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 24/11/2017 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 24/11/2017 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 24/11/2017 |
| 2017-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 24/11/2017 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address ALBANY HOUSE STATION ROAD COLESHILL WEST MIDLANDS B46 1HT |
| 2016-01-08 |
insert address 16 THE COURTYARD GORSEY LANE COLESHILL WEST MIDLANDS B46 1JA |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-16 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
ALBANY HOUSE STATION ROAD
COLESHILL
WEST MIDLANDS
B46 1HT |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-01 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 55 OAKLANDS SUTTON COLDFIELD WEST MIDLANDS B76 9HD |
| 2014-01-07 |
insert address ALBANY HOUSE STATION ROAD COLESHILL WEST MIDLANDS B46 1HT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-10 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
55 OAKLANDS
SUTTON COLDFIELD
WEST MIDLANDS
B76 9HD |
| 2013-12-07 |
delete address 55 OAKLANDS SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B76 9HD |
| 2013-12-07 |
insert address 55 OAKLANDS SUTTON COLDFIELD WEST MIDLANDS B76 9HD |
| 2013-12-07 |
update registered_address |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 10/11/2012 |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-05 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
UNIT 3, THE COURTYARD
CALDECOTE
NUNEATON
WARWICKSHIRE
CV10 0AS
UNITED KINGDOM |
| 2010-12-16 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
55 OAKLANDS
CURDWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 9HD
ENGLAND |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
C/O DEBORAH RAWLINS OLD HOUSE
GORSEY LANE
COLESHILL
WEST MIDLANDS
B46 1JU |
| 2009-12-17 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 10/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 10/11/2009 |
| 2009-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
C/O FLINT AND THOMPSON
1325A STRATFORD ROAD
HALL GREEN
BIRMINGHAM B28 9HL |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |