| Date | Description |
|---|
| 2024-04-07 |
delete address WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 2024-04-07 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
WEST HOUSE KINGS CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BARRACLOUGH |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FIRTH |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FIRTH / 01/09/2015 |
| 2015-09-21 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-11-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-10-14 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FIRTH / 30/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-02 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FIRTH / 02/12/2011 |
| 2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DAVID RICHARD COUPE / 31/12/2009 |
| 2011-03-30 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID RICHARD COUPE / 30/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FIRTH / 30/07/2010 |
| 2010-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-17 |
update statutory_documents 02/08/09 STATEMENT OF CAPITAL GBP 2 |
| 2010-05-17 |
update statutory_documents 02/08/09 STATEMENT OF CAPITAL GBP 3 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FIRTH BARRACLOUGH / 02/12/2009 |
| 2009-10-07 |
update statutory_documents 01/08/09 FULL LIST |
| 2009-10-06 |
update statutory_documents 01/08/08 FULL LIST AMEND |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
4TH FLOOR BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5BZ |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents COMPANY NAME CHANGED
ST JAMES SECURITIES DEVELOPMENTS
LIMITED
CERTIFICATE ISSUED ON 15/01/08 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents COMPANY NAME CHANGED
SESSION PRIORITY LIMITED
CERTIFICATE ISSUED ON 05/09/07 |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |