ST JAMES HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Director's details changed for Mr Dean John Summers on 2025-05-02 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 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 Edward Kemkers on 2024-02-09 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 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 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 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 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 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 ROBERT CHARLES GRENVILLE PERRINS / 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 SEAN ELLIS / 03/03/2015 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 28/12/1228 December 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 |
| 09/10/129 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 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 / 31/03/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PETER KEMKERS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR CLIVE NICHOLAS WALTER |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IVAN HOPKINS / 17/08/2007 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | 03/10/07 FULL LIST AMEND |
| 17/12/0917 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | 03/10/06 FULL LIST AMEND |
| 17/12/0917 December 2009 | 03/10/08 FULL LIST AMEND |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 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 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED ST JAMES GROUP LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED MAGIC TORCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 16/10/0016 October 2000 | S386 DIS APP AUDS 05/10/00 |
| 16/10/0016 October 2000 | S366A DISP HOLDING AGM 05/10/00 |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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