VINCENT JAMES PROPERTIES LTD

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DateDescription
22/10/2522 October 2025 NewDirector's details changed for Mr Vincent Paul James on 2025-10-16

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22/10/2522 October 2025 NewDirector's details changed for Mrs Evelyn Jane Alexandra James on 2025-10-19

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10/06/2510 June 2025 Change of details for Mr Vincent Paul James as a person with significant control on 2025-01-10

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10/06/2510 June 2025 Change of details for Mrs Evelyn Jane Alexandra James as a person with significant control on 2025-01-10

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24/04/2524 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-10 with no updates

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14/08/2314 August 2023 Registered office address changed from 69 69 Malbet Park Edinburgh EH16 6WB United Kingdom to 69 Malbet Park Edinburgh EH16 6WB on 2023-08-14

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21/06/2321 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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04/11/184 November 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL JAMES / 22/10/2018

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JANE ALEXANDRA JAMES / 22/10/2018

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04/11/184 November 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/11/184 November 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / MR VINCENT PAUL JAMES / 22/10/2018

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / MRS EVELYN JANE ALEXANDRA JAMES / 22/10/2018

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 69 MALBET PARK EDINBURGH EH16 6WB SCOTLAND

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR VINCENT PAUL JAMES / 11/06/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS EVELYN JANE ALEXANDRA JAMES / 11/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JANE ALEXANDRA JAMES / 11/06/2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 3 LAWHEAD STEADING EAST LINTON EAST LOTHIAN EH40 3DT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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03/04/143 April 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL JAMES / 05/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JANE ALEXANDRIA JAMES / 05/09/2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 12/8 TOWER PLACE EDINBURGH EDINBURGH EH6 7BZ

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10/07/1210 July 2012 31/12/11 TOTAL EXEMPTION FULL

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14/11/1114 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 PREVSHO FROM 15/01/2011 TO 31/12/2010

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15/11/1015 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/10

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25/11/0925 November 2009 CURREXT FROM 30/11/2009 TO 15/01/2010

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10/11/0910 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JANE ALEXANDRIA JAMES / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES / 10/11/2009

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10/11/0810 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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