STEPHEN JAMES LIMITED

Company Documents

Date	Description
13/07/1613 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/12/158 December 2015	AUDITOR'S RESIGNATION View Document
26/10/1526 October 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
20/05/1520 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
29/09/1429 September 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
03/09/143 September 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
03/09/143 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BREESE / 23/08/2014 View Document
30/06/1430 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
13/12/1313 December 2013	ADOPT ARTICLES 02/12/2013 View Document
03/10/133 October 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
17/06/1317 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
30/08/1230 August 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
31/05/1231 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
12/12/1112 December 2011	SECRETARY APPOINTED MR STEVE BREESE View Document
07/10/117 October 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
12/04/1112 April 2011	DIRECTOR APPOINTED STEVE BREESE View Document
06/04/116 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
28/09/1028 September 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES COLLINS / 01/10/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARLOTTE COLLINS / 01/10/2009 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL COLLINS / 01/10/2009 View Document
28/04/1028 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
21/04/1021 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR LEE CAMP View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, SECRETARY LEE CAMP View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/08/0925 August 2009	SECRETARY RESIGNED DUNCAN COLLINS View Document
25/08/0925 August 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	REGISTERED OFFICE CHANGED ON 09/02/09 FROM: UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SP View Document
09/02/099 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
09/02/099 February 2009	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	LOCATION OF DEBENTURE REGISTER View Document
09/02/099 February 2009	DIRECTOR'S PARTICULARS BENJAMIN COLLINS View Document
27/01/0927 January 2009	DIRECTOR AND SECRETARY APPOINTED LEE MICHAEL RICHARD CAMP View Document
27/01/0927 January 2009	Appointment Terminate, Director And Secretary Michael Rennie Smith Logged Form View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/09/0721 September 2007	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS View Document
21/09/0721 September 2007	DIRECTOR RESIGNED View Document
21/09/0721 September 2007	NEW DIRECTOR APPOINTED View Document
09/10/069 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/09/0620 September 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
20/09/0520 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0514 September 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
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 View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	AUDITOR'S RESIGNATION View Document
10/10/0310 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/09/038 September 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
05/09/035 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/09/034 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/034 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/034 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/034 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/034 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0323 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0323 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0323 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/08/031 August 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 70-76 LONDON ROAD ENFIELD MIDDLESEX EN2 6HU View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document

06/12/026 December 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
08/07/028 July 2002	COMPANY NAME CHANGED DUNCAN COLLINS (FINCHLEY) LIMITE D CERTIFICATE ISSUED ON 08/07/02 View Document
17/05/0217 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/0211 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0211 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0114 September 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
03/07/013 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/12/0023 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/0030 August 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View Document
31/05/0031 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/09/9922 September 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View Document
19/08/9919 August 1999	ALTER MEM AND ARTS 11/06/99 View Document
19/08/9919 August 1999	� NC 100000/1100000 11/06/99 View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/10/9828 October 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View Document
27/10/9827 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/9828 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/05/9815 May 1998	LOCATION OF DEBENTURE REGISTER View Document
15/05/9815 May 1998	LOCATION OF REGISTER OF MEMBERS View Document
01/09/971 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/08/9720 August 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View Document
16/08/9616 August 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View Document
09/07/969 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/09/957 September 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS View Document
10/10/9410 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
02/09/942 September 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View Document
10/03/9410 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/9329 August 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS View Document
29/08/9329 August 1993	NEW DIRECTOR APPOINTED View Document
25/07/9325 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/11/9211 November 1992	RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/08/9218 August 1992	NEW DIRECTOR APPOINTED View Document
08/06/928 June 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
28/02/9228 February 1992	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View Document
20/01/9220 January 1992	DIRECTOR RESIGNED View Document
13/03/9113 March 1991	NEW DIRECTOR APPOINTED View Document
28/02/9128 February 1991	DIRECTOR RESIGNED View Document
31/01/9131 January 1991	RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS View Document
03/12/903 December 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/02/907 February 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
30/01/9030 January 1990	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View Document
21/04/8921 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/01/8930 January 1989	NEW DIRECTOR APPOINTED View Document
12/09/8812 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/8825 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
25/08/8825 August 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View Document
25/08/8825 August 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
03/03/883 March 1988	NEW DIRECTOR APPOINTED View Document
07/01/887 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/875 November 1987	ADOPT MEM AND ARTS 30/09/87 View Document
27/10/8727 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/878 July 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
08/07/878 July 1987	RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS View Document
23/03/8723 March 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/8616 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View Document
16/05/8616 May 1986	RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS View Document
03/01/733 January 1973	CERTIFICATE OF INCORPORATION View Document

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