ST JAMES PRIVATE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 29/01/2229 January 2022 | Cessation of Christopher John Burton as a person with significant control on 2021-05-12 |
| 29/01/2229 January 2022 | Notification of Clive James Bridgeman as a person with significant control on 2022-01-28 |
| 27/11/2127 November 2021 | Registered office address changed from Idealvape 249 London Road Burgess Hill West Sussex RH15 9QU England to The Lodge 20 Clinton Crescent St. Leonards-on-Sea East Sussex TN38 0RW on 2021-11-27 |
| 11/08/2111 August 2021 | Registered office address changed from 138 Creedwell House 32 Creedwell Orchard Milverton Taunton Somerset TA4 1JY England to Idealvape 249 London Road Burgess Hill West Sussex RH15 9QU on 2021-08-11 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR CLIVE JAMES BRIDGEMAN |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COPELAND |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGEMAN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/03/1611 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O SDK LAW, 23 THE FORUM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/04/1526 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR CLIVE JAMES BRIDGEMAN |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 56 GRANVILLE WAY SHERBORNE DORSET DT9 4AT |
| 11/04/1511 April 2015 | 11/04/15 STATEMENT OF CAPITAL GBP 6 |
| 11/04/1511 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON BAILEY |
| 11/04/1511 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAILEY |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/04/1418 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON JANE BAILEY / 18/04/2014 |
| 18/12/1318 December 2013 | SAIL ADDRESS CHANGED FROM: 32 DRURY ROAD HARROW MIDDLESEX HA1 4BY UNITED KINGDOM |
| 18/12/1318 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURTON / 01/07/2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 32 DRURY ROAD HARROW HA1 4BY |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED QUARTERNITY LIMITED CERTIFICATE ISSUED ON 23/01/13 |
| 17/01/1317 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/05/103 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON JANE BAILEY / 01/12/2009 |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 25/04/2008 |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON BAILEY / 25/04/2008 |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON BAILEY / 25/04/2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 9 GABLES AVENUE BOREHAMWOOD HERTS WD6 4SP |
| 31/12/0731 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED THE KENT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | S252 DISP LAYING ACC 18/07/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 07/10/927 October 1992 | SECRETARY RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company