13 ST. GEORGE'S DRIVE LIMITED

01648376
FLAT D 13 ST. GEORGES DRIVE PIMLICO LONDON SW1V 4DJ

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Susan Penelope Murray) 1 Buy now
22 Nov 2024 accounts Annual Accounts 6 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for director (Susannah Faith Harvey Jones) 2 Buy now
13 Sep 2023 officers Change of particulars for director (Sam William Harvey Jones) 2 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Jeremy James Leathes Prior) 2 Buy now
22 Dec 2022 accounts Annual Accounts 6 Buy now
26 Oct 2022 officers Change of particulars for director (Susannah Faith Harvey Jones) 2 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Flemming Jensen) 2 Buy now
26 Oct 2022 officers Change of particulars for director (Sam William Harvey Jones) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Mrs Susan Penelope Murray) 2 Buy now
21 Dec 2021 accounts Annual Accounts 6 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Susannah Faith Harvey Jones) 2 Buy now
21 Oct 2021 officers Change of particulars for director (Sam William Harvey Jones) 2 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Mark Rutherford Sanderson) 2 Buy now
02 Oct 2020 accounts Annual Accounts 6 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 6 Buy now
13 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 6 Buy now
02 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
24 Sep 2015 annual-return Annual Return 9 Buy now
06 Jan 2015 accounts Annual Accounts 8 Buy now
21 Sep 2014 annual-return Annual Return 9 Buy now
21 Sep 2014 officers Appointment of director (Mr Flemming Jensen) 2 Buy now
21 Sep 2014 officers Termination of appointment of director (John Richard Moore) 1 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
26 Sep 2013 annual-return Annual Return 9 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
27 Sep 2012 annual-return Annual Return 9 Buy now
07 Sep 2012 officers Termination of appointment of director (Drusilla Felbeck) 1 Buy now
26 Mar 2012 officers Appointment of director (The Hon. Jeremy James Leathes Prior) 2 Buy now
18 Nov 2011 accounts Annual Accounts 8 Buy now
04 Sep 2011 annual-return Annual Return 9 Buy now
03 Dec 2010 accounts Annual Accounts 8 Buy now
08 Nov 2010 annual-return Annual Return 9 Buy now
08 Nov 2010 officers Change of particulars for director (Doctor Mark Rutherford Sanderson) 2 Buy now
07 Nov 2010 officers Change of particulars for director (Susannah Faith Harvey Jones) 2 Buy now
07 Nov 2010 officers Change of particulars for director (Mrs Susan Murray) 2 Buy now
07 Nov 2010 officers Change of particulars for director (Sam William Harvey Jones) 2 Buy now
07 Nov 2010 officers Change of particulars for director (Drusilla Charlotte Jane Felbeck) 2 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Drusilla Felbeck) 1 Buy now
13 Apr 2010 officers Appointment of secretary (Doctor Mark Rutherford Sanderson) 1 Buy now
27 Jan 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
22 Jan 2009 accounts Annual Accounts 8 Buy now
26 Sep 2008 annual-return Return made up to 30/08/08; full list of members 6 Buy now
13 Feb 2008 accounts Annual Accounts 8 Buy now
01 Oct 2007 annual-return Return made up to 30/08/07; full list of members 4 Buy now
21 Jan 2007 accounts Annual Accounts 9 Buy now
27 Sep 2006 annual-return Return made up to 30/08/06; full list of members 4 Buy now
27 Sep 2006 officers Secretary's particulars changed 1 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 officers New secretary appointed 1 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
07 Dec 2005 accounts Annual Accounts 9 Buy now
26 Oct 2005 officers Secretary's particulars changed 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
20 Sep 2005 officers New secretary appointed 1 Buy now
06 Sep 2005 annual-return Return made up to 30/08/05; full list of members 10 Buy now
09 Nov 2004 accounts Annual Accounts 8 Buy now
18 Aug 2004 annual-return Return made up to 30/08/04; full list of members 10 Buy now
25 Jan 2004 accounts Annual Accounts 8 Buy now
18 Nov 2003 annual-return Return made up to 30/08/03; full list of members 10 Buy now
01 Sep 2003 officers New director appointed 2 Buy now
01 Sep 2003 officers New director appointed 2 Buy now
01 Sep 2003 officers New secretary appointed 1 Buy now
01 Sep 2003 officers Secretary resigned 1 Buy now
01 Sep 2003 officers Director resigned 1 Buy now
10 Oct 2002 accounts Annual Accounts 8 Buy now
27 Sep 2002 annual-return Return made up to 30/08/02; full list of members 9 Buy now
15 Apr 2002 annual-return Return made up to 30/08/01; full list of members 8 Buy now
28 Jan 2002 accounts Annual Accounts 12 Buy now
29 Sep 2000 accounts Annual Accounts 12 Buy now
14 Sep 2000 annual-return Return made up to 30/08/00; full list of members 9 Buy now
08 May 2000 officers New secretary appointed 2 Buy now
07 Oct 1999 annual-return Return made up to 30/08/99; full list of members 8 Buy now
07 Oct 1999 officers Director's particulars changed 1 Buy now
06 Aug 1999 accounts Annual Accounts 12 Buy now
18 Sep 1998 annual-return Return made up to 30/08/98; change of members 8 Buy now
11 Sep 1998 address Registered office changed on 11/09/98 from: flat b 13 st georges drive pimlico london SW1V 4DJ 1 Buy now
14 Aug 1998 accounts Annual Accounts 11 Buy now
14 Aug 1998 address Registered office changed on 14/08/98 from: flat d, 13 st georges drive, pimlico, london. SW1V 4DJ 1 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
15 Jun 1998 officers Director resigned 1 Buy now