ANGLO ST JAMES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTermination of appointment of James Rodger Burden as a director on 2025-06-04

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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22/07/1622 July 2016 CURREXT FROM 30/09/2016 TO 30/03/2017

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELKE BURDEN / 30/09/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER BURDEN / 30/09/2013

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14/10/1314 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODGER BURDEN / 30/09/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 1 October 2012

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ELKE BURDEN / 30/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER BURDEN / 30/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODGER BURDEN / 30/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELKE BURDEN / 30/09/2012

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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09/12/109 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER BURDEN / 30/09/2010

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14/10/1014 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/08/1025 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/08/1025 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/10/0831 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/12/0711 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/059 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/04/0511 April 2005 DIRECTOR RESIGNED

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13/12/0413 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0327 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 COMPANY NAME CHANGED EASTWAVE INVESTMENTS LTD CERTIFICATE ISSUED ON 09/04/02

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29/01/0229 January 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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25/01/0225 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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