4 ST. JAMES'S SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 21/09/2321 September 2023 | Appointment of Mrs Karen Anne Thompson as a director on 2023-07-01 |
| 21/09/2321 September 2023 | Termination of appointment of Godfrey Owen Linnett as a director on 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | NOTIFICATION OF PSC STATEMENT ON 01/07/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HASSELL |
| 04/06/184 June 2018 | SECRETARY APPOINTED MISS MARIE LOUISE BOND |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | 27/06/16 NO MEMBER LIST |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ANTHONY HASSELL / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GRAHAM ERNEST STAPLES / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN KELLY / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GODFREY OWEN LINNETT / 25/08/2015 |
| 04/08/154 August 2015 | 21/07/15 NO MEMBER LIST |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN KELLY |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | 21/07/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER |
| 15/08/1315 August 2013 | 21/07/13 NO MEMBER LIST |
| 06/08/136 August 2013 | DIRECTOR APPOINTED CAPTAIN GRAHAM STAPLES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED COLONEL GODFREY OWEN LINNETT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ANTHONY HASSELL / 26/10/2012 |
| 16/08/1216 August 2012 | 21/07/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OUTHWAITE |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | 21/07/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 20/06/2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLINGS |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGELION KETTLEWELL |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | 21/07/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGELION CHARLES KETTLEWELL / 20/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 20/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR JOHN DOUGLAS HILTON BRIGGS |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN ANTHONY HASSELL / 12/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN BRIAN ROBERT OUTHWAITE / 20/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS VALLINGS / 20/07/2010 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED LIEUTENANT COLONEL MICHAEL JOHN ANDERSON |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 21/07/09 |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 21/07/08 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 21/07/07 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 21/07/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 21/07/05 |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 21/07/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | ANNUAL RETURN MADE UP TO 21/07/03 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 21/07/02 |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 21/07/01 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 21/07/00 |
| 05/07/005 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | COMPANY NAME CHANGED 94 PICCADILLY LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 21/07/99 |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 21/07/98 |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ANNUAL RETURN MADE UP TO 21/07/97 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/967 July 1996 | ANNUAL RETURN MADE UP TO 01/07/96 |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 27/06/9627 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 01/07/95 |
| 21/12/9421 December 1994 | AUDITOR'S RESIGNATION |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/941 July 1994 | ANNUAL RETURN MADE UP TO 01/07/94 |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | ANNUAL RETURN MADE UP TO 01/07/93 |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/925 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | ANNUAL RETURN MADE UP TO 01/07/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/918 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | ANNUAL RETURN MADE UP TO 01/07/91 |
| 25/10/9025 October 1990 | ANNUAL RETURN MADE UP TO 02/07/90 |
| 25/10/9025 October 1990 | ANNUAL RETURN MADE UP TO 03/07/89 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | ANNUAL RETURN MADE UP TO 01/07/88 |
| 12/07/8812 July 1988 | ADOPT MEM AND ARTS 260588 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | ANNUAL RETURN MADE UP TO 29/06/87 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/865 September 1986 | ANNUAL RETURN MADE UP TO 27/08/86 |
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