ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
Company number 02825533
- Company Overview for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED (02825533)
- Filing history for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED (02825533)
- People for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED (02825533)
- Charges for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED (02825533)
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- More for ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED (02825533)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
| 16 Sep 2016 | AP01 | Appointment of Mr Benjamin James Marks as a director on 8 September 2016 | |
| 15 Sep 2016 | TM01 | Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 | |
| 15 Sep 2016 | TM02 | Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 | |
| 15 Sep 2016 | AP03 | Appointment of Mr Benjamin James Marks as a secretary on 8 September 2016 | |
| 31 Aug 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 18 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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| 26 Nov 2015 | CH01 | Director's details changed for Mr Stuart Richard Luck on 29 March 2012 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Mark Richard Elgar on 13 February 2015 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Stuart Richard Luck on 13 February 2015 | |
| 11 Feb 2015 | CH03 | Secretary's details changed for Mr Stuart Richard Luck on 11 February 2015 | |
| 22 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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| 27 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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| 28 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 27 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 04 Nov 2010 | TM01 | Termination of appointment of Antony Carey as a director |