ST JAMES CONTRACTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-06-30

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22/05/2522 May 2025 Satisfaction of charge 044677530035 in full

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02/10/242 October 2024 Director's details changed for Mr David Andrew Mccartney on 2024-10-01

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02/10/242 October 2024 Change of details for Mr David Andrew Mccartney as a person with significant control on 2024-10-01

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25/07/2425 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/06/2416 June 2024 Unaudited abridged accounts made up to 2023-06-30

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29/01/2429 January 2024 Satisfaction of charge 044677530022 in full

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30/08/2330 August 2023 Registration of charge 044677530035, created on 2023-08-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Satisfaction of charge 044677530023 in full

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05/04/235 April 2023 Satisfaction of charge 044677530017 in full

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05/04/235 April 2023 Satisfaction of charge 044677530020 in full

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24/01/2324 January 2023 Satisfaction of charge 044677530021 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 APPOINTMENT TERMINATED, SECRETARY MICHELLE MCCARTNEY

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19/05/2019 May 2020 CESSATION OF MICHELLE MCCARTNEY AS A PSC

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27/08/1927 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044677530032

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044677530031

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MCCARTNEY

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW MCCARTNEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044677530027

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044677530028

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044677530030

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044677530029

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044677530026

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/07/1623 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530009

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044677530020

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044677530021

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044677530022

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044677530023

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044677530025

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044677530024

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530012

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530011

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530019

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530014

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530017

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530010

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530018

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530013

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530015

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044677530016

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044677530009

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044677530008

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCCARTNEY / 01/09/2012

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11/07/1311 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCCARTNEY / 01/09/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/04/133 April 2013 COMPANY NAME CHANGED DMC CONTRACTS LIMITED CERTIFICATE ISSUED ON 03/04/13

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03/04/133 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1219 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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05/07/115 July 2011 30/06/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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09/07/109 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 01/08/2006

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27/08/0927 August 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCCARTNEY / 01/08/2006

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27/08/0927 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0715 September 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SUITE B BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD ESSEX SS11 8QS

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12/07/0612 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 COMPANY NAME CHANGED DMC TILING CONTRACTS LIMITED CERTIFICATE ISSUED ON 03/02/03

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02/12/022 December 2002 COMPANY NAME CHANGED QUILIGOTTI TILING CONTRACTS LIMI TED CERTIFICATE ISSUED ON 02/12/02

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK GREENWICH LONDON SE10 9QF

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01/07/021 July 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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