ST.DAVID LIMITED

01454063
20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Aug 2018 accounts Annual Accounts 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 accounts Annual Accounts 1 Buy now
24 Feb 2017 accounts Annual Accounts 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 officers Appointment of director (Mr Adriano Maio) 2 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
08 Nov 2015 accounts Annual Accounts 1 Buy now
28 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
14 Aug 2015 resolution Resolution 25 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Richard John Cook) 2 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 1 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 address Move Registers To Sail Company 1 Buy now
27 Feb 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
27 Feb 2014 address Change Sail Address Company 1 Buy now
18 Oct 2013 accounts Annual Accounts 1 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
31 May 2013 officers Termination of appointment of director (Richard Coppell) 1 Buy now
29 May 2013 officers Appointment of director (Richard John Cook) 2 Buy now
28 May 2013 officers Termination of appointment of director (Adrian Unitt) 1 Buy now
05 Apr 2013 accounts Annual Accounts 1 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 officers Termination of appointment of director (Benjamin O'rourke) 1 Buy now
28 Sep 2012 officers Appointment of director (Richard Coppell) 2 Buy now
23 Mar 2012 accounts Annual Accounts 1 Buy now
01 Feb 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 officers Appointment of director (Mr. Adrian David Unitt) 2 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Joanne Day) 1 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 officers Termination of appointment of director (Richard Starkey) 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Benjamin Michael O'rourke) 2 Buy now
30 Mar 2011 accounts Annual Accounts 1 Buy now
11 Aug 2010 officers Termination of appointment of director (Geoffrey Hutchinson) 1 Buy now
17 Mar 2010 accounts Annual Accounts 1 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Geoffrey Hutchinson) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Richard Justin Starkey) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Dr Joanne Marie Day) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
04 May 2009 accounts Annual Accounts 1 Buy now
02 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
06 Oct 2008 officers Appointment terminated director john brown 1 Buy now
01 May 2008 accounts Annual Accounts 1 Buy now
01 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
27 Apr 2007 accounts Annual Accounts 1 Buy now
06 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
09 Jun 2006 incorporation Memorandum Articles 4 Buy now
08 Jun 2006 resolution Resolution 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
03 May 2006 accounts Annual Accounts 1 Buy now
10 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
10 Feb 2006 address Location of register of members 1 Buy now
08 Feb 2006 accounts Accounting reference date shortened from 08/07/06 to 30/06/06 1 Buy now
19 Jan 2006 officers New director appointed 3 Buy now
22 Dec 2005 accounts Accounting reference date extended from 30/04/05 to 08/07/05 1 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG 1 Buy now
27 Jul 2005 accounts Accounting reference date extended from 30/04/06 to 08/07/06 1 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
16 Feb 2005 annual-return Return made up to 01/02/05; full list of members 10 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
19 Oct 2004 accounts Annual Accounts 1 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
06 Sep 2004 officers Secretary resigned 1 Buy now
23 Aug 2004 officers New director appointed 3 Buy now
26 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
17 Mar 2004 annual-return Return made up to 01/02/04; full list of members 11 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers New secretary appointed 2 Buy now
25 Feb 2004 officers New secretary appointed 2 Buy now
26 Jan 2004 officers New director appointed 2 Buy now
28 Oct 2003 officers Secretary resigned 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
15 Jul 2003 accounts Annual Accounts 2 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
11 Feb 2003 annual-return Return made up to 01/02/03; full list of members 11 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
26 Nov 2002 officers Director's particulars changed 1 Buy now
06 Nov 2002 officers New director appointed 2 Buy now
06 Nov 2002 officers New director appointed 2 Buy now