ST JAMES SECRETARIES LIMITED
Non-Trading
General Information
NAME
ST JAMES SECRETARIES LIMITED
COMPANY NUMBER
03561063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/1998
11/10/2000
WATERFRONT SECRETARIES LIMITED
SOUTHAMPTON
SO30 2AF
Burlington House
Grange Drive
Hedge End
SOUTHAMPTON
SO30 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARKE WILLMOTT LLP | Active - Accounts Filed | View Report |
| ST JAMES SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST JAMES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST JAMES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST JAMES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2003 - Present (21 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/1998 - 28/09/2000 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 11/05/1998 - 10/08/2001 (3 years and 2 months) Secretary: 28/09/2000 - 10/08/2001 (10 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
11/05/1998 - 25/11/1998 (6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARKE WILLMOTT LLP | Active - Accounts Filed | View Report |
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| CLARKE WILLMOTT & CLARKE LIMITED | Non-Trading | View Report |
| CLARKE WILLMOTT LIMITED | Non-Trading | View Report |
| CLARKE WILLMOTT TRUST CORPORATION LIMITED | Non-Trading | View Report |
| ST JAMES SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Kelvin David Balmont (915977938) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | ST JAMES DIRECTORS LIMITED (908405968) has left the board |
| 18/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | Jane Caroline Oakland (905665560) has left the board |
| 06/02/2013 | New Accounts filed |
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