ST JAMES'S MARKET DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
03/02/253 February 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-30 |
03/02/253 February 2025 | Appointment of Maleeha Ali Faruqui as a director on 2025-01-30 |
31/01/2531 January 2025 | Termination of appointment of Rhys Edward John Thomas as a director on 2025-01-30 |
31/01/2531 January 2025 | Termination of appointment of Robert Lee Allen as a director on 2025-01-30 |
28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
09/02/249 February 2024 | Appointment of Mr Jay Drexler as a director on 2024-02-05 |
07/02/247 February 2024 | Termination of appointment of Joanne Sarah Mcnamara as a director on 2024-02-05 |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
04/10/224 October 2022 | Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22 |
04/10/224 October 2022 | Appointment of Robin James Ele William Everall as a director on 2022-09-29 |
03/10/223 October 2022 | Termination of appointment of Alison Jane Lambert as a director on 2022-09-29 |
03/10/223 October 2022 | Termination of appointment of Robin James Ele William Everall as a director on 2022-09-29 |
08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
27/07/2127 July 2021 | Appointment of Charles Nicholas Cheffings as a director on 2021-07-23 |
23/07/2123 July 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-23 |
23/07/2123 July 2021 | Termination of appointment of Rhys Edward John Thomas as a director on 2021-07-22 |
23/07/2123 July 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 |
23/07/2123 July 2021 | Appointment of Robin James Ele William Everall as a director on 2021-07-20 |
23/07/2123 July 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-07-22 |
23/07/2123 July 2021 | Appointment of Mr Rhys Edward John Thomas as a director on 2021-07-22 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
26/02/2026 February 2020 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH |
26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
26/02/2026 February 2020 | DIRECTOR APPOINTED HANNAH NAOMI MILNE |
18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
07/08/197 August 2019 | DIRECTOR APPOINTED JOANNE SARAH MCNAMARA |
31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL |
21/05/1921 May 2019 | DIRECTOR APPOINTED MRS ALISON JANE LAMBERT |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON LAMBERT |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDAGE |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 15/06/2018 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP CARTER KEALL |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX |
09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 |
09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 |
09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 |
09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 |
11/05/1711 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/15 |
11/05/1711 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/16 |
11/05/1711 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/14 |
11/04/1711 April 2017 | 08/04/17 STATEMENT OF CAPITAL GBP 1000 |
20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LAMBERT / 26/08/2016 |
20/03/1720 March 2017 | DIRECTOR APPOINTED MRS ALISON JANE LAMBERT |
18/01/1718 January 2017 | ADOPT ARTICLES 19/12/2016 |
19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/08/164 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
03/08/163 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 08/04/2016 |
13/04/1613 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART RAYNER / 08/04/2016 |
13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 08/04/2016 |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
21/09/1521 September 2015 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY |
13/04/1513 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 08/04/2015 |
09/03/159 March 2015 | DIRECTOR APPOINTED MICHAEL STUART RAYNER |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
25/11/1425 November 2014 | DIRECTOR APPOINTED DAVID ROBERT BOOTH |
15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE |
20/06/1420 June 2014 | DIRECTOR APPOINTED RHYS EDWARD JOHN THOMAS |
09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/04/149 April 2014 | SAIL ADDRESS CREATED |
09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
08/04/148 April 2014 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PEEKE |
05/06/135 June 2013 | DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE |
05/06/135 June 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
05/06/135 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 1000.00 |
05/06/135 June 2013 | ADOPT ARTICLES 23/05/2013 |
09/05/139 May 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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