ST JAMES HOMES (GROSVENOR DOCK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 09/02/249 February 2024 | Director's details changed for Mr Peter Edward Kemkers on 2024-02-09 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 |
| 29/01/2429 January 2024 | Director's details changed |
| 24/01/2424 January 2024 | Full accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 27/01/2327 January 2023 | Appointment of Mr James Matthew Davies as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Justin Tibaldi as a director on 2023-01-27 |
| 20/01/2320 January 2023 | Termination of appointment of Paul Ivan Hopkins as a director on 2023-01-17 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Sean Ellis as a director on 2021-10-25 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 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 |
| 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 |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/04/147 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | FULL 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 |
| 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 / 24/04/2012 |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 18/11/1118 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 SEAN ELLIS |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IVAN HOPKINS / 17/08/2007 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 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 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | S80A AUTH TO ALLOT SEC 19/01/01 |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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