ST. JAMES'S SQUARE DIRECTORS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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17/07/2417 July 2024 Change of details for Mr Anthony David Kerman as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mr Anthony David Kerman on 2024-07-17

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17/07/2417 July 2024 Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2024-07-17

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04/06/244 June 2024 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 2024-06-04

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-05-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-05-31

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04/08/214 August 2021 Director's details changed for Mr Anthony David Kerman on 2021-08-04

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13/07/2113 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 22/02/2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/06/1430 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/06/134 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KERMAN / 01/10/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/06/1115 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/02/119 February 2011 DIRECTOR APPOINTED MR DANIEL GERARD O'CONNELL

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09/02/119 February 2011 DIRECTOR APPOINTED MR ANTHONY DAVID KERMAN

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06/05/106 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/05/0823 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2E 0ER

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/04/0725 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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26/04/0526 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 ST JAMESS SQUARE LONDON SW1Y 4JU

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16/06/0316 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 EXEMPTION FROM APPOINTING AUDITORS 04/12/00

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21/12/0021 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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19/06/0019 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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