STEPHEN JAMES LIMITED

Company number 01089649 · Monitor this company

Dissolved

127 filings

Date	Filing
13 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Dec 2015	AUDITOR'S RESIGNATION	View document
26 Oct 2015	Annual return made up to 29 September 2015 with full list of shareholders	View document
20 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
29 Sep 2014	Annual return made up to 29 September 2014 with full list of shareholders	View document
3 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
3 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BREESE / 23/08/2014	View document
30 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
13 Dec 2013	ADOPT ARTICLES 02/12/2013	View document
3 Oct 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
17 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
30 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
31 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
12 Dec 2011	SECRETARY APPOINTED MR STEVE BREESE	View document
7 Oct 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
12 Apr 2011	DIRECTOR APPOINTED STEVE BREESE · 3 pages	View document
6 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
28 Sep 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES COLLINS / 01/10/2009	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARLOTTE COLLINS / 01/10/2009	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL COLLINS / 01/10/2009	View document
28 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
21 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR LEE CAMP	View document
20 Jan 2010	APPOINTMENT TERMINATED, SECRETARY LEE CAMP	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Aug 2009	SECRETARY RESIGNED DUNCAN COLLINS	View document
25 Aug 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	REGISTERED OFFICE CHANGED ON 09/02/09 FROM: UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SP	View document
9 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 2009	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
9 Feb 2009	LOCATION OF DEBENTURE REGISTER	View document
9 Feb 2009	DIRECTOR'S PARTICULARS BENJAMIN COLLINS	View document
27 Jan 2009	DIRECTOR AND SECRETARY APPOINTED LEE MICHAEL RICHARD CAMP	View document
27 Jan 2009	Appointment Terminate, Director And Secretary Michael Rennie Smith Logged Form	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Sep 2007	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
20 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Dec 2003	AUDITOR'S RESIGNATION	View document
10 Oct 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Aug 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 70-76 LONDON ROAD ENFIELD MIDDLESEX EN2 6HU	View document
12 May 2003	DIRECTOR RESIGNED	View document
6 Dec 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
8 Jul 2002	COMPANY NAME CHANGED DUNCAN COLLINS (FINCHLEY) LIMITE D CERTIFICATE ISSUED ON 08/07/02	View document
17 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Mar 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
3 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Sep 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
19 Aug 1999	ALTER MEM AND ARTS 11/06/99	View document
19 Aug 1999	� NC 100000/1100000 11/06/99	View document
2 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Oct 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
27 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 May 1998	LOCATION OF DEBENTURE REGISTER	View document
15 May 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Aug 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
16 Aug 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
9 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Sep 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS	View document
10 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
10 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
29 Aug 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Nov 1992	RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Feb 1992	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS	View document
20 Jan 1992	DIRECTOR RESIGNED	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Feb 1991	DIRECTOR RESIGNED	View document
31 Jan 1991	RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS	View document
3 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 Jan 1990	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
25 Aug 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
25 Aug 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
3 Mar 1988	NEW DIRECTOR APPOINTED	View document
7 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1987	ADOPT MEM AND ARTS 30/09/87	View document
27 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
8 Jul 1987	RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS	View document
23 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
16 May 1986	RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS	View document
3 Jan 1973	CERTIFICATE OF INCORPORATION	View document