ST JAMES'S GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | |
| 06/06/256 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 06/06/256 June 2025 | |
| 06/06/256 June 2025 | |
| 30/05/2530 May 2025 | Termination of appointment of William Luke Maddock as a director on 2025-05-23 |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420007 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420010 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420013 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420011 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420002 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420012 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420006 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420008 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420005 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420001 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 036621420009 in full |
| 06/12/246 December 2024 | |
| 22/11/2422 November 2024 | Termination of appointment of Andrew Paul Frome as a director on 2024-11-13 |
| 22/11/2422 November 2024 | Appointment of Mr William Luke Maddock as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Registration of charge 036621420017, created on 2024-11-13 |
| 20/11/2420 November 2024 | Registration of charge 036621420016, created on 2024-11-13 |
| 18/11/2418 November 2024 | Registration of charge 036621420015, created on 2024-11-13 |
| 15/11/2415 November 2024 | Registration of charge 036621420014, created on 2024-11-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 23/10/2423 October 2024 | Satisfaction of charge 036621420004 in full |
| 10/06/2410 June 2024 | Registration of charge 036621420013, created on 2024-06-07 |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 04/06/244 June 2024 | |
| 15/05/2415 May 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 20/03/2320 March 2023 | Satisfaction of charge 036621420003 in full |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-08-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 25/11/2025 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420011 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420009 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420010 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 06/11/196 November 2019 | SAIL ADDRESS CHANGED FROM: PRIMROSE HILL HEATHS LANE UTKINTON NR TARPORLEY CHESHIRE CW6 0JS UNITED KINGDOM |
| 06/11/196 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAROLINE SHOPLAND |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHOPLAND |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAROLINE SHOPLAND |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM PRIMROSE HILL HEATHS LANE UTKINTON TARPORLEY CHESHIRE CW6 0JS |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR EDWARD PATRICK AUSTIN |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR ANDREW PAUL FROME |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR EDWARD PATRICK AUSTIN |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRAHAM |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GOLDSMITH |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN |
| 13/03/1913 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420005 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420006 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420008 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420007 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420003 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420004 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420002 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036621420001 |
| 05/12/185 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KAROLINE SHOPLAND / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN SHOPLAND / 30/04/2018 |
| 09/01/189 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/11/147 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/11/1315 November 2013 | SAIL ADDRESS CHANGED FROM: 2 TONE ROAD CLEVEDON SOMERSET BS21 6LG ENGLAND |
| 15/11/1315 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAROLINE SHOPLAND / 18/08/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAROLINE SHOPLAND / 18/08/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, JASMINE HOUSE, 17 THE AVENUE, CLEVEDON, SOMERSET, BS21 7DZ |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SHOPLAND / 18/08/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN SHOPLAND / 29/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KAROLINE SHOPLAND / 29/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAROLINE SHOPLAND / 29/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: CANNINGFORD HOUSE, 38 VICTORIA STREET, BRISTOL, BS1 6BY |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: TEMPLE COURT 35 BULL STREET, BIRMINGHAM, WEST MIDLANDS B4 6JT |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED ST JAMES'S CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/01/99 |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 13/11/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED HOUSECIVIL LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 05/11/985 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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