ST JAMES PARADE DEVELOPMENTS LIMITED
Company number 06397114 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 15 Jul 2023 | Registered office address changed from 36 Park Row Leeds LS1 5JL England to Official Receivers Office (Cardiff) 18 Priory Queens Way PO Box 16656 Birmingham West Middlands B2 2EP on 2023-07-15 · 4 pages | View document |
| 20 Feb 2023 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 28 Jun 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/02/2018:LIQ. CASE NO.1 | View document |
| 12 Dec 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009089 | View document |
| 12 Dec 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00011270 | View document |
| 3 Nov 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2017 | View document |
| 16 May 2017 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/03/2017:LIQ. CASE NO.1 | View document |
| 23 Nov 2016 | ORDER OF COURT TO WIND UP | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | View document |
| 22 Apr 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011270,00009089 | View document |
| 22 Apr 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00011270,00009089 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 22/10/2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM THORENS HOUSE BECK HOUSE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP | View document |
| 22 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jul 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 22 Jan 2015 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 14 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GLYN MABEY | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN MABEY | View document |
| 1 Dec 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 28/06/2010 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 29/03/2011 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | View document |
| 13 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOCOMBE | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jun 2009 | CURREXT FROM 31/05/2009 TO 30/06/2009 | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 1 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM THORENS HOUSE BECK COURT CARDIFF GATE BUS PARK CARDIFF SOUTH GLAMORGAN CF23 8RP UK | View document |
| 31 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM THORENS HOUSE BECK COURT, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF SOUTH GLAMORGAN CF23 8RP | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2008 | COMPANY NAME CHANGED ST JAMES PARADE (CWM CALON) LIMITED CERTIFICATE ISSUED ON 29/04/08 | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O BROOMFIELD & ALEXANDER PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED ROBERT ANTHONY SLOCOMBE | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED STEPHEN JAMES WRIGHT | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED GLYN MABEY | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 22 Mar 2008 | COMPANY NAME CHANGED MANDACO 554 LIMITED CERTIFICATE ISSUED ON 25/03/08 | View document |
| 11 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |