ST JAMES BOULEVARD DEVELOPMENTS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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01/01/251 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/10/2431 October 2024 Previous accounting period shortened from 2025-01-31 to 2024-08-31

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10/10/2410 October 2024 Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to Nursery House Sands Road Swalwell Newcastle upon Tyne NE16 3DN on 2024-10-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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04/11/234 November 2023 Termination of appointment of Adrian Mark Williamson as a director on 2023-11-04

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21/09/2321 September 2023 Notification of Kevin Northey as a person with significant control on 2023-09-01

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21/09/2321 September 2023 Cessation of Elizabeth Leng as a person with significant control on 2023-09-01

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21/09/2321 September 2023 Notification of Jean Northey as a person with significant control on 2023-09-01

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29/08/2329 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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24/09/2224 September 2022 Micro company accounts made up to 2022-01-31

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22/03/2222 March 2022 Registration of charge 105695480001, created on 2022-03-17

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/11/2028 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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26/09/1926 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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03/01/193 January 2019 CESSATION OF ADRIAN MARK WILLIAMSON AS A PSC

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24/10/1824 October 2018 24/10/18 STATEMENT OF CAPITAL GBP 200

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOODALL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOODALL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SUITE 12 QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ ENGLAND

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24/01/1724 January 2017 DIRECTOR APPOINTED MR FREDERICK THOMAS WILLIAM GOODALL

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24/01/1724 January 2017 DIRECTOR APPOINTED MR ADRIAN JOHN PHIPPS GOODALL

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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