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ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED

Company number 08798683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2020 AP01 Appointment of Mr Iain Rob Rayner as a director on 11 December 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
19 Aug 2020 AD01 Registered office address changed from St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
04 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
24 Oct 2018 AP01 Appointment of Mr Ian Donald Mackenzie as a director on 19 October 2018
24 Oct 2018 AP01 Appointment of Mr Michael Robert Gravestock as a director on 19 October 2018
24 Oct 2018 TM01 Termination of appointment of David John Lamb as a director on 19 October 2018
24 Oct 2018 TM01 Termination of appointment of Ian Stewart Gascoigne as a director on 19 October 2018
24 Oct 2018 TM01 Termination of appointment of Iain Rob Rayner as a director on 19 October 2018
23 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 May 2018 CH01 Director's details changed for Mr Andrew Martin Croft on 24 May 2018
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Jan 2018 AP01 Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of David Charles Bellamy as a director on 31 December 2017