STEPHEN JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BREESE / 23/08/2014 |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 02/12/2013 |
| 03/10/133 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MR STEVE BREESE |
| 07/10/117 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED STEVE BREESE |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES COLLINS / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARLOTTE COLLINS / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL COLLINS / 01/10/2009 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMP |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY LEE CAMP |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | SECRETARY RESIGNED DUNCAN COLLINS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SP |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS BENJAMIN COLLINS |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED LEE MICHAEL RICHARD CAMP |
| 27/01/0927 January 2009 | Appointment Terminate, Director And Secretary Michael Rennie Smith Logged Form |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/038 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 70-76 LONDON ROAD ENFIELD MIDDLESEX EN2 6HU |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | COMPANY NAME CHANGED DUNCAN COLLINS (FINCHLEY) LIMITE D CERTIFICATE ISSUED ON 08/07/02 |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ALTER MEM AND ARTS 11/06/99 |
| 19/08/9919 August 1999 | � NC 100000/1100000 11/06/99 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | ADOPT MEM AND ARTS 30/09/87 |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS |
| 03/01/733 January 1973 | CERTIFICATE OF INCORPORATION |
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