ST JAMES PARADE DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/11/2323 November 2023 | Satisfaction of charge 1 in full |
| 15/07/2315 July 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 |
| 20/02/2320 February 2023 | Notice of ceasing to act as receiver or manager |
| 28/06/1828 June 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 |
| 12/12/1712 December 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009089 |
| 12/12/1712 December 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00011270 |
| 03/11/173 November 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2017 |
| 16/05/1716 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 |
| 23/11/1623 November 2016 | ORDER OF COURT TO WIND UP |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 22/04/1622 April 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011270,00009089 |
| 22/04/1622 April 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00011270,00009089 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 22/10/2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM THORENS HOUSE BECK HOUSE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP |
| 22/10/1522 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 22/07/1522 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 22/01/1522 January 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/11/1321 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY GLYN MABEY |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN MABEY |
| 01/12/111 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 28/06/2010 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 29/03/2011 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOCOMBE |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/06/0912 June 2009 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM THORENS HOUSE BECK COURT CARDIFF GATE BUS PARK CARDIFF SOUTH GLAMORGAN CF23 8RP UK |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM THORENS HOUSE BECK COURT, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF SOUTH GLAMORGAN CF23 8RP |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED ST JAMES PARADE (CWM CALON) LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O BROOMFIELD & ALEXANDER PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ROBERT ANTHONY SLOCOMBE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED STEPHEN JAMES WRIGHT |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY APPOINTED GLYN MABEY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED |
| 28/03/0828 March 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 |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED MANDACO 554 LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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