SJS (99) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2010 January 2020 | APPLICATION FOR STRIKING-OFF |
| 03/10/193 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | COMPANY NAME CHANGED ST JAMES SECURITIES LIMITED CERTIFICATE ISSUED ON 16/09/19 |
| 16/08/1916 August 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / ST JAMES SECURITIES GROUP LIMITED / 04/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / ST JAMES SECURITIES GROUP LIMITED / 07/07/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 12TH FLOOR THE BASILICA 2,KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS MURRAY / 13/07/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / ST JAMES SECURITIES GROUP LIMITED / 07/07/2017 |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PIERS MORRIS / 18/08/2016 |
| 03/06/163 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STROSS |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 04/10/2012 |
| 15/01/1515 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ARTICLES OF ASSOCIATION |
| 28/10/1428 October 2014 | ALTER ARTICLES 30/09/2014 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS |
| 01/04/141 April 2014 | COMPANY NAME CHANGED ST JAMES SECURITIES (DEVELOPMENTS) LTD CERTIFICATE ISSUED ON 01/04/14 |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ROLAND PETER STROSS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED DAVID LYONS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY |
| 01/07/131 July 2013 | TERMS OF AGREEMENT FOR SHARE PURCHASE APPROVED 07/06/2013 |
| 01/07/131 July 2013 | ADOPT ARTICLES 07/06/2013 |
| 25/06/1325 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 226.528 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MR TIMOTHY PATRICK TONKIN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BATTY |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED JAMES ROGER QUARMBY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR TIMOTHY PATRICK TONKIN |
| 16/10/1216 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 113.264 |
| 10/10/1210 October 2012 | SUB-DIVISION 04/10/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | CURRSHO FROM 31/03/2013 TO 30/09/2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 20/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ ENGLAND |
| 20/04/1220 April 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 20/04/2012 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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