ST JAMES CONSULTANCY LIMITED

Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-09-17 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with updates

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25/09/2225 September 2022 Notification of St James Equity Limited as a person with significant control on 2021-05-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-09-17 with no updates

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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13/03/2013 March 2020 ADOPT ARTICLES 29/02/2020

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12/03/2012 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 10

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08/03/208 March 2020 CESSATION OF ST JAMES EQUITY LIMITED AS A PSC

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08/03/208 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENNEY

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29/02/2029 February 2020 SECRETARY APPOINTED MRS DEBORAH LYNN BENNEY

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29/02/2029 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENNEY

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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28/09/1928 September 2019 CESSATION OF PAUL JOHN BENNEY AS A PSC

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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14/05/1714 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/10/1510 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNN BENNEY / 12/01/2012

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BENNEY / 12/01/2012

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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13/03/1113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 DIRECTOR APPOINTED MRS DEBORAH LYNN BENNEY

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH BENNEY

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BENNEY / 17/09/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 6 HEADINGLEY CLOSE EXETER DEVON EX2 5UH

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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