THE SOCIETY OF ST JAMES
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Patricia June Hillary as a director on 2025-04-07 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-03-31 |
| 02/11/242 November 2024 | Satisfaction of charge 030097000016 in full |
| 24/10/2424 October 2024 | Registration of charge 030097000026, created on 2024-10-23 |
| 04/07/244 July 2024 | Appointment of Ms Tania Marsh as a secretary on 2024-07-02 |
| 04/07/244 July 2024 | Termination of appointment of Trevor Martin Pickup as a secretary on 2024-07-02 |
| 21/05/2421 May 2024 | Second filing for the appointment of Mr Alan Davis as a director |
| 08/04/248 April 2024 | Registration of charge 030097000025, created on 2024-03-27 |
| 05/04/245 April 2024 | Appointment of Mr Stephen Morgan as a director on 2024-04-02 |
| 04/04/244 April 2024 | Appointment of Mrs Alison Powell as a director on 2024-04-02 |
| 04/04/244 April 2024 | Appointment of Mr David Andrew Watson as a director on 2024-04-02 |
| 03/01/243 January 2024 | Termination of appointment of Robert James Hollis as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Termination of appointment of Julie Osman as a director on 2023-07-04 |
| 03/07/233 July 2023 | Satisfaction of charge 030097000022 in full |
| 29/06/2329 June 2023 | Registration of charge 030097000024, created on 2023-06-28 |
| 20/06/2320 June 2023 | Registration of charge 030097000023, created on 2023-06-15 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 29/09/2229 September 2022 | Appointment of Mr Adnan Chaudry as a director on 2022-09-06 |
| 16/09/2216 September 2022 | Full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mrs Peta Joyce Ash as a director on 2022-04-05 |
| 19/01/2219 January 2022 | Termination of appointment of Gillian Mary Tunney as a director on 2022-01-17 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 26/10/2126 October 2021 | Appointment of Mr Alan Davis as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Director's details changed for Dr Stephen Andrew Butterfill on 2021-10-14 |
| 18/10/2118 October 2021 | Termination of appointment of Adrian Paul Holland as a director on 2021-10-05 |
| 23/09/2123 September 2021 | Full accounts made up to 2021-03-31 |
| 14/12/1514 December 2015 | 14/12/15 NO MEMBER LIST |
| 03/11/153 November 2015 | DIRECTOR APPOINTED DR STEPHEN ANDREW BUTTERFILL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED DR DEBORAH ANNE CRAGGS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 15/12/1415 December 2014 | 15/12/14 NO MEMBER LIST |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOPER |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOPER |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030097000006 |
| 17/12/1317 December 2013 | 15/12/13 NO MEMBER LIST |
| 07/11/137 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR DAVID MALCOLM SCOTT |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL MAGUIRE |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1224 December 2012 | 15/12/12 NO MEMBER LIST |
| 24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MARTIN PICKUP / 15/12/2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MRS JENNIFER DAWES |
| 04/09/124 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | 15/12/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR JONATHAN PETER DIAPER |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM FAIRWAYS HOUSE MOUNT PLEASANT INDUSTRIAL ESTATE,MOUNT PLEASANT ROAD,SOUTHAMPTON HAMPSHIRE SO14 0QB |
| 15/12/1015 December 2010 | 15/12/10 NO MEMBER LIST |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MARTIN PICKUP / 01/05/2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODHEAD |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR TIMOTHY MILES ROGERSON |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HOOPER / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ROSEMARY MAGUIRE / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR MARK DAY |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GOODHEAD / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CATO / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARY LOVELOCK / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD / 06/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLAKE / 06/01/2010 |
| 14/01/1014 January 2010 | 06/01/10 NO MEMBER LIST |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR GEOFFREY WALTER BARWICK |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MRS JILL MARY LOVELOCK |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR GEOFFREY WARD |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED GILLIAN TUNNEY |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED ANN LEE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MS JILL ROSEMARY MAGUIRE |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 06/01/06;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 06/01/05;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 06/01/04;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 06/01/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | HC3(3)(C) |
| 11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 06/01/02;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 06/01/01;SECRETARY'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | ANNUAL RETURN MADE UP TO 06/01/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: G OFFICE CHANGED 06/10/99 FAIRWAYS HOUSE MOUNT PLEASANT INDUSTRIAL ESTATE MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0QB |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 COMPASS SUITE ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3FD |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 06/01/99 |
| 10/11/9810 November 1998 | ALTER MEM AND ARTS 29/10/98 |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | ANNUAL RETURN MADE UP TO 06/01/98 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | ANNUAL RETURN MADE UP TO 13/01/97 |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 13/01/96 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: G OFFICE CHANGED 31/05/95 NEW COURT, 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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