ST JAMES'S PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | APPLICATION FOR STRIKING-OFF |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS SUSAN MEECH |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR CHARLES WOODD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/08/131 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 01/08/131 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/02/1327 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | S366A DISP HOLDING AGM 26/06/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 27 ST JAMES'S PLACE LONDON SW1A 1NR |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/08/9615 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/08/946 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 15 ST JAMES'S PLACE LONDON SW1A 1NP |
| 05/08/915 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | COMPANY NAME CHANGED RIT EUROPEAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/11/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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