ST JAMES'S CONSULTING LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-03 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/08/1825 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/08/1719 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/02/1622 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/03/1524 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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10/08/1410 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/03/1417 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYNN

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY IMELDA BARBOSA

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11/02/1411 February 2014 SECRETARY APPOINTED MR MICHAEL GLYNN

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11/02/1411 February 2014 DIRECTOR APPOINTED MS IMELDA BONINA BARBOSA

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/02/1318 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/02/1222 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/02/1123 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/02/1017 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL GLYNN

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIE GLYNN

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GLYNN / 01/12/2009

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17/02/1017 February 2010 SECRETARY APPOINTED MS IMELDA BARBOSA

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/03/092 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0629 September 2006 COMPANY NAME CHANGED JOHNNY OXFORD LIMITED CERTIFICATE ISSUED ON 29/09/06

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 96 SUTTON COURT FAUCONBERG ROAD LONDON W4 3JF

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27/11/0227 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/11/0021 November 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/11/9926 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 SECRETARY RESIGNED

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04/12/984 December 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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