18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Termination of appointment of Basil Alfred Sellers as a director on 2023-12-01 |
| 01/12/231 December 2023 | Cessation of Basil Alfred Sellers as a person with significant control on 2023-12-01 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 16/03/2316 March 2023 | Cessation of Richard Leslie Ernest Lewis as a person with significant control on 2023-03-03 |
| 16/03/2316 March 2023 | Termination of appointment of Richard Leslie Ernest Lewis as a director on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 06/11/186 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 52 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JEAN-MARIE DE SMEDT |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LESLIE ERNEST LEWIS |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LLEWELYN THOMAS MORGAN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIL ALFRED SELLERS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | 25/06/16 NO MEMBER LIST |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | 25/06/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR DAVID LLEWELLYN THOMAS MORGAN |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MR DAVID LLEWELLYN THOMAS MORGAN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | 25/06/14 NO MEMBER LIST |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | 25/06/13 NO MEMBER LIST |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | 25/06/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL ALFRED SELLERS / 02/07/2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | 25/06/11 NO MEMBER LIST |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JEAN-MARTE DE SMEDT / 14/11/2009 |
| 22/07/1022 July 2010 | 25/06/10 NO MEMBER LIST |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR RICHARD LESLIE ERNEST LEWIS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PATRICK JEAN-MARTE DE SMEDT |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTMAN |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
| 21/07/0921 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 25/06/06 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 25/06/04 |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | ANNUAL RETURN MADE UP TO 25/06/03 |
| 03/07/033 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | ANNUAL RETURN MADE UP TO 25/06/02 |
| 10/04/0210 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 25/06/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/03/017 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 02/03/01 |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 25/06/00 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 |
| 26/07/9926 July 1999 | ANNUAL RETURN MADE UP TO 25/06/99 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | S366A DISP HOLDING AGM 25/06/98 |
| 01/07/981 July 1998 | S386 DIS APP AUDS 25/06/98 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | S252 DISP LAYING ACC 25/06/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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