STEPHEN JAMES ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Satisfaction of charge 117020760001 in full |
| 29/08/2329 August 2023 | Cessation of Richard Ennis as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Hampus Hedin as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Andréas Albert Joersjö as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Klaus Moth Kibsgaard as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Trevor Garry Finn as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Benjamin James Collins as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Anders Hedin as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Notification of Hedin Automotive Ltd as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Richard Ennis as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Peter David Williams as a director on 2023-08-25 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2020-02-28 |
| 13/07/2313 July 2023 | Cessation of Dcms Holdings Limited as a person with significant control on 2023-07-12 |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2019-06-03 |
| 01/03/231 March 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-09-13 |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 17/01/2217 January 2022 | Purchase of own shares. |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-10-22 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-27 with updates |
| 28/10/2128 October 2021 | Statement of capital on 2021-07-12 |
| 28/10/2128 October 2021 | Statement of capital on 2021-07-12 |
| 11/10/2111 October 2021 | Notification of Dcms Holdings Limited as a person with significant control on 2019-04-12 |
| 29/07/2129 July 2021 | Statement of capital on 2021-05-17 |
| 14/07/2114 July 2021 | Purchase of own shares. |
| 04/05/204 May 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 14/02/2014 February 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 1458580.00 |
| 14/02/2014 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/2014 February 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 1458480.00 |
| 14/02/2014 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1911 December 2019 | CESSATION OF PETER DAVID WILLIAMS AS A PSC |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD ENNIS / 11/04/2019 |
| 08/08/198 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1459182.00 |
| 25/06/1925 June 2019 | ADOPT ARTICLES 11/04/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES COLLINS |
| 28/11/1828 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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