TLC ST JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 03/06/243 June 2024 | Appointment of Tobias Spoerer as a director on 2024-04-18 |
| 03/06/243 June 2024 | Notification of Tobias Spoerer as a person with significant control on 2024-04-18 |
| 03/06/243 June 2024 | Termination of appointment of Christopher David Almand as a director on 2024-04-18 |
| 03/06/243 June 2024 | Cessation of Christopher David Almand as a person with significant control on 2024-04-18 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 18/11/2118 November 2021 | Change of details for Mr Christopher David Almand as a person with significant control on 2020-11-20 |
| 18/11/2118 November 2021 | Director's details changed for Mr Christopher David Almand on 2020-11-20 |
| 18/11/2118 November 2021 | Cessation of David Morgan Hayward as a person with significant control on 2020-11-20 |
| 17/02/2117 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 13/04/1913 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ALEXANDRA HEWETT |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS CAROLE ALEXANDRA HEWETT |
| 08/05/188 May 2018 | CESSATION OF ABIGAIL MARY MOSLEY AS A PSC |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAUNDERS |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MOSLEY |
| 08/05/188 May 2018 | CESSATION OF COLIN MARK SAUNDERS AS A PSC |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 07/05/167 May 2016 | COMPANY NAME CHANGED TLC-ST.JAMES LIMITED CERTIFICATE ISSUED ON 07/05/16 |
| 07/05/167 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARRIOTT |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MS YVONNE TILSON |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | 19/11/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 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 |
| 26/11/1426 November 2014 | 19/11/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS SALLY ELIZABETH MARRIOTT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DAVID MORGAN HAYWARD |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KRIS SNEDDON |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS |
| 19/11/1319 November 2013 | 19/11/13 NO MEMBER LIST |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES ROSS |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | 22/11/12 NO MEMBER LIST |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALASTAIR ROSS / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALASTAIR ROSS / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK SAUNDERS / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ALMAND / 14/11/2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELFRIEDA ENGL |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | 22/11/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR KRIS SNEDDON |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINS |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MRS ABIGAIL MARY MOSLEY |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MISS ELFRIEDA MARIA ENGL |
| 15/12/1015 December 2010 | 22/11/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK SAUNDERS / 01/03/2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KALMAR |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASHTON |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK ROBINS / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KALMAR / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHTON / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALASTAIR ROSS / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK SAUNDERS / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ALMAND / 01/10/2009 |
| 14/12/0914 December 2009 | 22/11/09 NO MEMBER LIST |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY STROMAN |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK ATTRILL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID ALMAND |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED COLIN MARK SAUNDERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ANDREW KALMAR |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED NICHOLAS ASHTON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HADDON |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN MCGILL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN GILLERY |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 23/04/0823 April 2008 | SECRETARY APPOINTED JAMES ALASTAIR ROSS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LACEY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MARK HADDON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED HELEN MCGILL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HART |
| 25/02/0825 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: C/O EVERSHEDS LLP HOLLAND COURT THE CLOSE NORWICH NORFOLK MR1 4DX |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 12/12/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 09/12/02 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | S366A DISP HOLDING AGM 02/01/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | S252 DISP LAYING ACC 02/01/01 |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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