THE KING JAMES QUAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Alexandra Sard as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Termination of appointment of Rosalind Jessop as a director on 2025-04-07 |
| 16/04/2416 April 2024 | Appointment of Mrs Rosalind Jessop as a director on 2024-04-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Termination of appointment of Neil Plaister as a director on 2023-11-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 03/03/223 March 2022 | Termination of appointment of David Giles as a director on 2021-11-09 |
| 21/02/2221 February 2022 | Appointment of Mr Neil Plaister as a director on 2022-02-21 |
| 04/01/224 January 2022 | Termination of appointment of William Ross Rennison as a director on 2021-11-25 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM O'LEARY |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MILES LININGTON |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA RICHES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUTCHINSON |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WILKINSON |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ ENGLAND |
| 09/08/179 August 2017 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD CHARTERED SURVEYORS |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SDL BIGWOOD CHARTERED SURVEYORS 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O DMA CHARTERED SURVEYORS 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR HOWARD CHARLES THOMPSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 01/09/2015 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS HELEN MARY ELIZABETH HUTCHINSON |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MRS ALEXANDRA SARD |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MRS PAULA IRENE RICHES |
| 04/02/134 February 2013 | DIRECTOR APPOINTED REVEREND DAVID CLIFFORD STICKLAND |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA JACOBS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 46 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DT |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARAN |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER WILLIAM ROSS RENNISON / 13/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA RICHES |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 13/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGSTON / 13/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LINDA JACOBS / 13/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JANE WILKINSON / 13/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARAN / 13/09/2010 |
| 02/09/102 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 11/09/0911 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR GRAHAM HARAN |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: TRAFALGAR HOUSE 11 ACORN BUSINESS PARK NORTH HARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH |
| 12/11/0312 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/09/00; CHANGE OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | ALTER MEM AND ARTS 24/10/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 20 UPPER GROUND LONDON SE1 9PF |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF |
| 13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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