| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address UNIT 111, CANALOT STUDIOS 222 KENSAL ROAD LONDON ENGLAND W10 5BN |
| 2020-06-08 |
insert address 34 NORBURY CRESCENT LONDON ENGLAND SW16 4LA |
| 2020-06-08 |
update registered_address |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
UNIT 111, CANALOT STUDIOS 222 KENSAL ROAD
LONDON
W10 5BN
ENGLAND |
| 2020-02-07 |
delete address JESMOND POYNDERS ROAD LONDON SW4 8PS |
| 2020-02-07 |
insert address UNIT 111, CANALOT STUDIOS 222 KENSAL ROAD LONDON ENGLAND W10 5BN |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TIFFANY JANE ST JAMES / 07/01/2020 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TIFFANY JANE ST JAMES / 07/01/2020 |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
34 NORBURY CRESCENT
LONDON
SW16 4LA
ENGLAND |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TIFFANY JANE ST JAMES / 07/01/2020 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
JESMOND POYNDERS ROAD
LONDON
SW4 8PS |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents CESSATION OF ALEXANDRA ST JAMES AS A PSC |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SESSIONS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY ST JAMES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ST JAMES |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SESSIONS |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TIFFANY ST JAMES / 31/12/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name STIMULATION LIMITED |
| 2016-12-20 |
update name STIMULATION LIMITED => ST JAMES AND PARTNERS LIMITED |
| 2016-11-04 |
update statutory_documents COMPANY NAME CHANGED STIMULATION LIMITED
CERTIFICATE ISSUED ON 04/11/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ST JAMES |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-02 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-07 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address JESMOND POYNDERS ROAD LONDON UNITED KINGDOM SW4 8PS |
| 2014-02-07 |
insert address JESMOND POYNDERS ROAD LONDON SW4 8PS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
1 WYE STREET
BATTERSEA
LONDON
SW11 2SN
UNITED KINGDOM |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY ST JAMES / 01/10/2009 |
| 2009-08-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
1 WYE STREET
BATTERSEA
LONDON
SW11 2SN |
| 2008-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |