- Company Overview for 13 ST. GEORGE'S DRIVE LIMITED (01648376)
- Filing history for 13 ST. GEORGE'S DRIVE LIMITED (01648376)
- People for 13 ST. GEORGE'S DRIVE LIMITED (01648376)
- More for 13 ST. GEORGE'S DRIVE LIMITED (01648376)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
| 21 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 24 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 06 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 21 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
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| 21 Sep 2014 | AP01 | Appointment of Mr Flemming Jensen as a director on 4 July 2014 | |
| 21 Sep 2014 | TM01 | Termination of appointment of John Richard Moore as a director on 4 July 2014 | |
| 20 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 28 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 07 Sep 2012 | TM01 | Termination of appointment of Drusilla Felbeck as a director | |
| 26 Mar 2012 | AP01 | Appointment of The Hon. Jeremy James Leathes Prior as a director | |
| 18 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Doctor Mark Rutherford Sanderson on 30 August 2010 | |
| 07 Nov 2010 | CH01 | Director's details changed for Susannah Faith Harvey Jones on 30 August 2010 | |
| 07 Nov 2010 | CH01 | Director's details changed for Mrs Susan Murray on 30 August 2010 | |
| 07 Nov 2010 | CH01 | Director's details changed for Sam William Harvey Jones on 30 August 2010 | |
| 07 Nov 2010 | CH01 | Director's details changed for Drusilla Charlotte Jane Felbeck on 30 August 2010 | |
| 30 Sep 2010 | AD01 | Registered office address changed from Flat B 13 St George's Drive Pimlico London SW1V 4DJ on 30 September 2010 |