ST JAMES' MEADOW LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Kenneth Peter Newlan as a director on 2025-09-01

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27/08/2527 August 2025 NewTermination of appointment of George Alexander Walker as a director on 2025-08-27

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26/08/2526 August 2025 NewTermination of appointment of Paul Suddaby as a director on 2025-08-26

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26/08/2526 August 2025 NewTermination of appointment of Peter Michael Coxall as a director on 2025-08-26

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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23/11/2423 November 2024 Micro company accounts made up to 2024-06-30

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25/08/2425 August 2024 Director's details changed for George Alexander Walker on 2024-08-19

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25/08/2425 August 2024 Appointment of Mr Nigel Leonard Gill as a director on 2024-08-19

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25/08/2425 August 2024 Director's details changed for Patricia Anne Walker on 2024-08-19

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

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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20/03/2420 March 2024 Appointment of Ms Carole Joy Lovett as a director on 2024-03-18

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20/03/2420 March 2024 Termination of appointment of Carol Joy Lovett as a director on 2024-03-18

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20/03/2420 March 2024 Appointment of Ms Carol Joy Lovett as a director on 2024-03-18

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23/01/2423 January 2024 Termination of appointment of Jeffrey Nigel Amis as a director on 2024-01-17

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21/11/2321 November 2023 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Appointment of Mr John Allton Jones as a director on 2023-08-18

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04/10/234 October 2023 Termination of appointment of Xiaoqi Feng as a director on 2023-08-18

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04/10/234 October 2023 Termination of appointment of Daniel Zilberman as a director on 2023-08-18

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

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with no updates

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23/05/2323 May 2023 Appointment of Mr Giles Daniel Boothman as a director on 2023-04-14

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04/05/234 May 2023 Termination of appointment of Michael Norman Emmerson as a director on 2023-04-22

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30/04/2330 April 2023 Termination of appointment of Patricia Mary Chapman as a director on 2023-04-14

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30/04/2330 April 2023 Termination of appointment of Mark Fenger Chapman as a director on 2023-04-14

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30/04/2330 April 2023 Appointment of Cristina Calvo Ortega as a director on 2023-04-14

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21/10/2221 October 2022 Micro company accounts made up to 2022-06-30

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12/11/2112 November 2021 Micro company accounts made up to 2021-06-30

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05/10/215 October 2021 Appointment of Mr John Alfred Smith as a director on 2021-09-23

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR JUNE BOYS

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11/10/1811 October 2018 DIRECTOR APPOINTED MS XIAOQI FENG

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11/10/1811 October 2018 DIRECTOR APPOINTED MR KENNETH PETER NEWLAN

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11/10/1811 October 2018 DIRECTOR APPOINTED MRS MOIRA ELIZABETH NEWLAN

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11/10/1811 October 2018 DIRECTOR APPOINTED MR DANIEL ZILBERMAN

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BOYS

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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27/06/1627 June 2016 DIRECTOR APPOINTED GEORGE ALEXANDER WALKER

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WALKER / 20/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER WALKER / 20/06/2016

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27/06/1627 June 2016 DIRECTOR APPOINTED PATRICIA ANNE WALKER

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRD

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD

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14/06/1614 June 2016 11/06/16 NO MEMBER LIST

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18/11/1518 November 2015 ALTER ARTICLES 06/10/2015

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18/11/1518 November 2015 ARTICLES OF ASSOCIATION

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06/11/156 November 2015 DIRECTOR APPOINTED MR ANDREW WELLS

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24/10/1524 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/10/158 October 2015 DIRECTOR APPOINTED MS LUCIANA MARISE CORDEIRO DO REGO BARROS BISCAIA

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08/10/158 October 2015 DIRECTOR APPOINTED MR PETER MICHAEL COXALL

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SEAMAN

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

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19/06/1519 June 2015 11/06/15 NO MEMBER LIST

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE BALL

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15/10/1415 October 2014 DIRECTOR APPOINTED MR GAVIN DOUGLASS

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14/10/1414 October 2014 DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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11/06/1411 June 2014 11/06/14 NO MEMBER LIST

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/12/1330 December 2013 SECRETARY APPOINTED MR CHARLES MICHAEL DOWDING

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30/12/1330 December 2013 APPOINTMENT TERMINATED, SECRETARY ANGUS MUNRO

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 16 ST. JAMES MEADOW NORWICH NORFOLK NR3 1TR ENGLAND

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS MUNRO / 10/12/2013

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

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14/06/1314 June 2013 11/06/13 NO MEMBER LIST

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL JACKSON

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 11/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAT LIGHTFOOT

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTFOOT

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13/03/1213 March 2012 DIRECTOR APPOINTED MR MARK JAMES HALL

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DE LACY ADAMS

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07/02/127 February 2012 DIRECTOR APPOINTED MR COLIN JAMES GOODHEAD

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12/07/1112 July 2011 11/06/11 NO MEMBER LIST

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18/05/1118 May 2011 DIRECTOR APPOINTED MARIAN CHAPMAN

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLAM

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR DOROTHY DOWDING

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07/07/107 July 2010 11/06/10 NO MEMBER LIST

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARION BOYS / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACKSON / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MADGE DOWDING / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERRICK LIGHTFOOT / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KNOWLES / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BIRD / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PALMER / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HUBERT LEE / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL SUDDABY / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOWNING DE LACY ADAMS / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BALL / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH PALMER / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CHAPMAN / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH PRYN / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CURTIS / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOYS / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUDDABY / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN HALLIDAY MUNRO / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FENGER CHAPMAN / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAT ANN LIGHTFOOT / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ALISON HUNT / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM BIRD / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELLEN KIRKPATRICK / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHEENA DOWDING / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN PRYN / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLAM / 10/06/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/02/102 February 2010 SECRETARY APPOINTED MR ANGUS MUNRO

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 18 ST JAMES MEADOW BARRACK STREET NORWICH NORFOLK NR3 1TR

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY CHARLES DOWDING

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04/08/094 August 2009 ANNUAL RETURN MADE UP TO 11/06/09

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 ANNUAL RETURN MADE UP TO 11/06/08

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19/03/0819 March 2008 ANNUAL RETURN MADE UP TO 11/06/07

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14/02/0814 February 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 ANNUAL RETURN MADE UP TO 11/06/06

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 ANNUAL RETURN MADE UP TO 11/06/05

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 1 OAKCROFT DRIVE FRAMINGHAM EARL NORWICH NR14 7JQ

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/07/0413 July 2004 ANNUAL RETURN MADE UP TO 11/06/04

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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