ST JAMES COURT RESIDENTS COMPANY LIMITED



Company Documents

DateDescription
21/08/2421 August 2024 NewConfirmation statement made on 2024-08-19 with no updates

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31/10/2331 October 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-19 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR PUNEET TITORIA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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04/09/144 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PUNEET TITORIA / 14/12/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 13/12/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 17/04/2012

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24/11/1124 November 2011 DIRECTOR APPOINTED DR PUNEET TITORIA

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30/09/1130 September 2011 CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED

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08/09/118 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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08/09/118 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 30/06/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 252A FINNEY LANE HEALD GREEN CHEADLE CHESHIRE SK8 3QD

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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23/02/0723 February 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 RETURN MADE UP TO 19/08/05; CHANGE OF MEMBERS

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 19/08/04; NO CHANGE OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 73 MOSLEY STREET MANCHESTER M2 3JN

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26/08/0326 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: C/O LINDEN HOMES SAINT ANNS HOUSE, SAINT ANNS PARADE, WILMSLOW CHESHIRE SK9 1HG

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31/08/0031 August 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: THE BRITANNIA SUITE,STJAMES'S BUILDINGS,79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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