23 ST JAMES'S SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTermination of appointment of Deborah Kay Baker as a director on 2024-06-27

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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20/08/2420 August 2024 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to 9a Macklin Street London WC2B 5NE on 2024-08-20

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26/07/2426 July 2024 Confirmation statement made on 2024-05-18 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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13/06/2313 June 2023 Registered office address changed from Units 14/15 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 2023-06-13

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24/05/2324 May 2023 Confirmation statement made on 2023-05-18 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 30/09/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM C/O 23 ST JAMES'S SQUARE MANAGEMENT LIMITED FIELD HOUSE 29 SANSOME WALK WORCESTER WR1 1NU UNITED KINGDOM

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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22/05/1722 May 2017 SAIL ADDRESS CHANGED FROM: SIDAWAYS CHARTERED ACCOUNTANTS 5 - 6 LONG LANE ROWLEY REGIS WEST MIDLANDS B65 0JA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1612 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR APPOINTED MR. ANDREW HOWARD POPLE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LA

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/06/133 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BAKER / 02/01/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH WILLIAMS / 02/01/2011

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LU UNITED KINGDOM

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BAKER / 02/01/2010

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27/01/1027 January 2010 DIRECTOR APPOINTED JAMES HUGH WILLIAMS

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27/01/1027 January 2010 DIRECTOR APPOINTED MR TIMOTHY STEWART KIRK

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE

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05/05/095 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM K SIMS, F.E. SIDAWAY SON & CO 5-6 LONG LANE MARKET PLACE ROWLEY REGIS WEST MIDLANDS B65 0JA

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM FLAT 9 23 ST JAMES'S SQUARE LONDON SW1Y 4JH

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM AVONSIDE GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B50 4BY

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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18/06/0818 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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