ST JAMES FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-06-23 |
| 22/10/2422 October 2024 | Director's details changed for Paul Lovelace on 2024-10-18 |
| 21/10/2421 October 2024 | Director's details changed for Ali Le Count on 2024-10-18 |
| 21/10/2421 October 2024 | Director's details changed for Alison Le Count on 2024-10-18 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 03/10/243 October 2024 | Registered office address changed from 78 st James Drive London SW17 7RR to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-10-03 |
| 30/09/2430 September 2024 | Administrative restoration application |
| 30/09/2430 September 2024 | Confirmation statement made on 2023-10-05 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-06-23 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 15/12/2115 December 2021 | Termination of appointment of Catherine Dobbie as a secretary on 2021-12-15 |
| 15/12/2115 December 2021 | Termination of appointment of Catherine Dobbie as a director on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Ms Lavinia Arden Cartwright as a secretary on 2021-12-15 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-23 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 05/10/215 October 2021 | Previous accounting period shortened from 2021-06-30 to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 09/04/219 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SEYMOUR |
| 16/12/2016 December 2020 | SECRETARY APPOINTED MISS CATHERINE DOBBIE |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY CAMILLA SEYMOUR |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | 05/10/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | 05/10/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | 05/10/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/02/132 February 2013 | DIRECTOR APPOINTED MS LAVINIA ARDEN CARTWRIGHT |
| 26/10/1226 October 2012 | 05/10/12 NO MEMBER LIST |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH CARTWRIGHT |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | 05/10/11 NO MEMBER LIST |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MRS CAMILLA MADELEINE SEYMOUR |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MRS CAMILLA MADELEINE SEYMOUR |
| 18/10/1018 October 2010 | 05/10/10 NO MEMBER LIST |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLQUHOUN |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABEL GREENWOOD |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON COLQUHOUN |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MISS CATHERINE DOBBIE |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARKE COLQUHOUN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOVELACE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DE CREPIGNY CARTWRIGHT / 02/12/2009 |
| 02/12/092 December 2009 | 05/10/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI LE COUNT / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL AMELIA GREENWOOD / 02/12/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 05/10/05 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | ANNUAL RETURN MADE UP TO 05/10/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 05/10/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | ANNUAL RETURN MADE UP TO 05/10/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/10/9814 October 1998 | ANNUAL RETURN MADE UP TO 05/10/98 |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | ANNUAL RETURN MADE UP TO 05/10/97 |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/10/9630 October 1996 | ANNUAL RETURN MADE UP TO 05/10/96 |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | ANNUAL RETURN MADE UP TO 05/10/95 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | ANNUAL RETURN MADE UP TO 05/10/94 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/12/949 December 1994 | SECRETARY RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | ANNUAL RETURN MADE UP TO 05/10/93 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/10/9223 October 1992 | ANNUAL RETURN MADE UP TO 05/10/92 |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | ANNUAL RETURN MADE UP TO 05/10/91 |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/07/918 July 1991 | ANNUAL RETURN MADE UP TO 05/04/90 |
| 21/06/9021 June 1990 | ANNUAL RETURN MADE UP TO 05/10/89 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 05/10/87 |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/07/8730 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 12/06/8712 June 1987 | 30/06/86 NSC |
| 01/01/871 January 1987 | |
| 19/09/8019 September 1980 | CERTIFICATE OF INCORPORATION |
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