ST. JAMES MEWS MANAGEMENT PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-11-30 |
| 30/04/2530 April 2025 | Termination of appointment of Cecilia Mary Bryan as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Appointment of Mr Lyndon Thomas as a director on 2025-04-29 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 25/06/2425 June 2024 | Registered office address changed from 9 st James Mews St. James Mews Monmouth NP25 3BW Wales to 18 Badminton Road Downend Bristol BS16 6BQ on 2024-06-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/10/2319 October 2023 | Secretary's details changed for Bns Services Ltd on 2023-08-01 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 17/04/2317 April 2023 | Amended micro company accounts made up to 2022-11-30 |
| 05/04/235 April 2023 | Termination of appointment of Imogen Ann Scruton-Evans as a director on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of Mrs Cecilia Mary Bryan as a director on 2023-04-05 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Appointment of Bns Services Ltd as a secretary on 2023-01-03 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 8 ST. JAMES MEWS MONMOUTH NP25 3BW WALES |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CECILIA MARY SHEEHAN BRYAN / 04/08/2020 |
| 02/08/202 August 2020 | APPOINTMENT TERMINATED, SECRETARY EIRA STEGGLES |
| 02/08/202 August 2020 | SECRETARY APPOINTED MRS CECILIA MARY SHEEHAN BRYAN |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR JOHN BEYNON |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MRS EIRA STEGGLES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS EIRA STEGGLES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 1 ST. JAMES MEWS MONMOUTH GWENT NP25 3BW |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 19/07/1619 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FAYE ERSKINE |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE WILKINSON / 10/03/2012 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE JEANNE WARNEFORD ERSKINE / 10/03/2012 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/07/1316 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR JOHN TERENCE WILKINSON |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 7 ST JAMES MEWS MONMOUTH MONMOUTHSHIRE NP25 3BW |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR DAVID ROSS REED |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EIRA STEGGLES |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY EIRA STEGGLES |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/07/115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JOHN TERENCE WILKINSON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE JEANNE WARNEFORD ERSKINE / 04/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE CHRISTINE PRICE / 04/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA STEGGLES / 04/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA STEGGLES / 04/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE JEANNE WARNEFORD ERSKINE / 04/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE CHRISTINE PRICE / 04/06/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED EIRA STEGGLES |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN PRICE |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 8 SAINT JAMES MEWS MONMOUTH MONMOUTHSHIRE NP25 3BW |
| 03/07/073 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 1 SAINT JAMES MEWS MONMOUTH MONMOUTHSHIRE NP25 3BW |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 9 GOLD TOPS NEWPORT GWENT NP20 4UB |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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