ST. JAMES'S SQUARE DIRECTORS LIMITED

03772093
THE GARDEN HOUSE WINDMILL ROAD SEVENOAKS KENT TN13 1TN

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 accounts Annual Accounts 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Change of particulars for corporate director (St James's Square Nominees Limited) 1 Buy now
24 Jun 2022 officers Change of particulars for corporate secretary (St James's Square Secretaries Limited) 1 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
10 Feb 2022 accounts Annual Accounts 2 Buy now
18 Aug 2021 officers Change of particulars for corporate secretary (St James's Square Secretaries Limited) 1 Buy now
18 Aug 2021 officers Change of particulars for corporate director (St James's Square Nominees Limited) 1 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 accounts Annual Accounts 2 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
26 Jan 2016 accounts Annual Accounts 2 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 2 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
24 Jan 2014 accounts Annual Accounts 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 2 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 accounts Annual Accounts 2 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
14 Feb 2011 accounts Annual Accounts 3 Buy now
09 Feb 2011 officers Appointment of director (Mr Anthony David Kerman) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Daniel Gerard O'connell) 2 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 accounts Annual Accounts 3 Buy now
28 Apr 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
17 Mar 2009 accounts Annual Accounts 1 Buy now
23 May 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
08 Apr 2008 accounts Annual Accounts 1 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 7 savoy court strand london WC2E 0ER 1 Buy now
25 Apr 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
25 Apr 2007 accounts Annual Accounts 2 Buy now
06 Jul 2006 annual-return Return made up to 25/04/06; full list of members 2 Buy now
15 Mar 2006 accounts Annual Accounts 2 Buy now
26 Apr 2005 annual-return Return made up to 25/04/05; full list of members 2 Buy now
09 Feb 2005 accounts Annual Accounts 2 Buy now
15 Jun 2004 annual-return Return made up to 12/05/04; full list of members 6 Buy now
01 Apr 2004 accounts Annual Accounts 2 Buy now
24 Jun 2003 officers Secretary's particulars changed 1 Buy now
20 Jun 2003 address Registered office changed on 20/06/03 from: 5 st jamess square london SW1Y 4JU 1 Buy now
16 Jun 2003 annual-return Return made up to 12/05/03; full list of members 6 Buy now
14 Mar 2003 accounts Annual Accounts 2 Buy now
22 May 2002 annual-return Return made up to 12/05/02; full list of members 6 Buy now
13 Mar 2002 accounts Annual Accounts 2 Buy now
05 Jun 2001 annual-return Return made up to 12/05/01; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 1 Buy now
21 Dec 2000 resolution Resolution 1 Buy now
19 Jun 2000 annual-return Return made up to 12/05/00; full list of members 6 Buy now
12 May 1999 incorporation Incorporation Company 20 Buy now