ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
Company number 08798683
- Company Overview for ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED (08798683)
- Filing history for ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED (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) |
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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 |