ST. JAMES WAY LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 05/03/145 March 2014 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH HARRISON |
| 08/07/138 July 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
| 08/07/138 July 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 21/05/1321 May 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009242 |
| 21/05/1321 May 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008601 |
| 29/01/1329 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 26/03/1226 March 2012 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE STUDIO LOWER LODGE WESTWOOD LANE LEEDS WEST YORKSHIRE LS16 5PH |
| 11/01/1211 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009242,00008601 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/12/0920 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/11/0629 November 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 29/11/0629 November 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 21 ST PAUL'S STREET LEEDS YORKSHIRE LS1 2ER |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 12/05/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/10/9328 October 1993 | AUDITOR'S RESIGNATION |
| 05/10/935 October 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 05/10/935 October 1993 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: G OFFICE CHANGED 08/09/93 21 QUEEN STREET LEEDS LS1 2TW |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 29/11/9129 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: G OFFICE CHANGED 14/12/88 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2AB |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8816 September 1988 | WD 26/08/88 AD 27/04/88--------- � SI 750@1=750 � IC 250/1000 |
| 09/08/889 August 1988 | COMPANY NAME CHANGED SIMCO NO. 219 LIMITED CERTIFICATE ISSUED ON 10/08/88 |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | WD 06/04/88 AD 21/03/88--------- � SI 248@1=248 � IC 2/250 |
| 15/04/8815 April 1988 | ALTER MEM AND ARTS 210388 |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8316 September 1983 | MEMORANDUM OF ASSOCIATION |
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