ST JAMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 09/05/259 May 2025 | Director's details changed for Mr Dean John Summers on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Alison Jane Dowsett as a director on 2025-05-02 |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 09/02/249 February 2024 | Director's details changed for Mr Peter Kemkers on 2024-02-09 |
| 24/01/2424 January 2024 | Full accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Termination of appointment of Paul Ivan Hopkins as a director on 2023-01-17 |
| 26/04/2226 April 2022 | Registration of charge 031900560052, created on 2022-04-14 |
| 07/01/227 January 2022 | Appointment of Mr Dean John Summers as a director on 2021-11-25 |
| 21/12/2121 December 2021 | Termination of appointment of Sean Ellis as a director on 2021-10-25 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 14/12/2018 |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE DOWSETT / 14/07/2017 |
| 29/06/1729 June 2017 | CESSATION OF TBG (4) LIMITED AS A PSC |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBG (4) LIMITED |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMKERS / 22/03/2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 07/07/2016 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031900560051 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMKERS / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MISS ALISON JANE DOWSETT |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031900560050 |
| 24/05/1324 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 30892.00 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 18/10/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS WALTER / 27/06/2012 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 07/11/2006 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 31/03/2012 |
| 27/03/1227 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR CLIVE NICHOLAS WALTER |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PETER KEMKERS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR PAUL IVAN HOPKINS |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR SEAN ELLIS |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | DIRECTORS AUTHORISATION 09/11/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 09/02/099 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/057 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | AUDITOR'S RESIGNATION |
| 26/04/0326 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED ST JAMES HOMES LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0217 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: GAINSBOROUGH HOUSE, MANOR FARM HOUSE, READING, BERKSHIRE RG2 0JN |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: NUGENT HOUSE, VASTERN ROAD, READING, BERKSHIRE RG1 8DB |
| 27/03/9827 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | £ NC 1000/10000000 24/05/96 |
| 15/07/9615 July 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 15/07/9615 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 15/07/9615 July 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 15/07/9615 July 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 24/05/96 |
| 24/05/9624 May 1996 | COMPANY NAME CHANGED ELECTARCH LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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