ST. JAMES'S YACHTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1827 November 2018 | APPLICATION FOR STRIKING-OFF |
| 15/08/1815 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BROUGHTON / 26/07/2017 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BROUGHTON / 26/07/2017 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BROUGHTON / 09/04/2016 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BROUGHTON / 26/07/2017 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BROUGHTON / 26/07/2017 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH PETROPOULOS / 21/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / LOUISE ELIZABETH PETROPOULOS / 26/07/2017 |
| 06/01/186 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH PETROPOULOS |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLMAN |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED LOUISE ELIZABETH PETROPOULOS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BROUGHTON / 09/04/2016 |
| 25/05/1625 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BROUGHTON / 23/03/2014 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROLAND BROUGHTON |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BROUGHTON / 05/11/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 11 HENDON GROVE EPSOM SURREY KT19 7LH |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BROUGHTON / 22/03/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT |
| 12/04/1112 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DAVID MICHAEL GILLMAN |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 19/12/0619 December 2006 | £ NC 100/10000 05/04/ |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: EVERSLEIGH HOUSE LANE END ROAD BEMBRIDGE ISLE OF WIGHT PO35 5SZ |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; AMEND |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS; AMEND |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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