33 ST. JAMES'S LIMITED



Company Documents

DateDescription
06/10/236 October 2023 Confirmation statement made on 2023-10-05 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Accounts for a dormant company made up to 2021-09-30

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28/11/2128 November 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/10/155 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/10/1410 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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10/10/1410 October 2014 APPOINTMENT TERMINATED, SECRETARY BRUCE BERINGER

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1313 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/11/125 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/125 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/11/112 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/11/102 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/10/0927 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOANNA MORGAN THOMAS / 01/10/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 12 FIELDING ROAD WEST KENSINGTON LONDON W14 0LL UNITED KINGDOM

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08/10/088 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 214 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/10/0613 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/01/066 January 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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