NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O JOLLIFFE CORK 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX ENGLAND |
| 03/12/143 December 2014 | COMPANY NAME CHANGED SJS (SPECIAL PROJECTS) LIMITED CERTIFICATE ISSUED ON 03/12/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MURRAY |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 12TH FLOOR THE BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 31/08/1431 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED JAMES ROGER QUARMBY |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
| 30/10/1330 October 2013 | COMPANY NAME CHANGED ST JAMES SECURITIES (CUMBRIA) LIMITED CERTIFICATE ISSUED ON 30/10/13 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR SIMON DRUMMOND MAXTON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED ST JAMES SECURITIES (ILKESTON) LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 17/04/1317 April 2013 | SECRETARY APPOINTED TIMOTHY PATRICK TONKIN |
| 13/02/1313 February 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY |
| 17/08/1217 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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