ST JAMES' CENTRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / TYNESIDE GROUP LIMITED / 12/07/2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SURESH JERATH |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KALBRAIER |
| 24/07/1724 July 2017 | CESSATION OF GRAEME RICHARD KALBRAIER AS A PSC |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 22/11/1622 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O PAUL PESTELL SAXON HOUSE CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MISS VICTORIA JANE KALBRAIER |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KALBRAIER / 21/06/2016 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088317040002 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088317040001 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 7250 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088317040002 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088317040001 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR SURESH KUMAR JERATH |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR PAUL CLEMENT |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR PAUL DAVID PESTELL |
| 10/01/1410 January 2014 | CURRSHO FROM 31/01/2015 TO 30/09/2014 |
| 08/01/148 January 2014 | COMPANY NAME CHANGED TYNESIDE CENTRAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/01/14 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 2 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AA ENGLAND |
| 03/01/143 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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