Total Documents | 220 |
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Total Pages | 2,787 |
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19 June 2023 | Confirmation statement made on 19 June 2023 with no updates |
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2 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
2 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
2 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
29 July 2022 | Appointment of Mr Iain Rob Rayner as a director on 27 July 2022 |
20 June 2022 | Confirmation statement made on 17 June 2022 with no updates |
25 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
25 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
25 May 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 |
25 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
31 March 2022 | Termination of appointment of Ian Stewart Gascoigne as a director on 31 March 2022 |
24 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
24 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
24 June 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
24 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
21 June 2021 | Confirmation statement made on 17 June 2021 with no updates |
19 August 2020 | Registered office address changed from St.James's Place House 1 Tetbury Road Cirencester GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020 |
7 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
7 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
1 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
1 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
9 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
4 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
4 June 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates |
12 March 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
12 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
26 February 2019 | Termination of appointment of David John Lamb as a director on 22 February 2019 |
23 July 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
23 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
7 June 2018 | Confirmation statement made on 5 June 2018 with updates |
24 May 2018 | Director's details changed for Mr Andrew Martin Croft on 24 May 2018 |
20 April 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
20 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
3 January 2018 | Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018 |
3 January 2018 | Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018 |
2 January 2018 | Termination of appointment of David Charles Bellamy as a director on 31 December 2017 |
2 January 2018 | Termination of appointment of David Charles Bellamy as a director on 31 December 2017 |
19 September 2017 | Full accounts made up to 31 December 2016 |
19 September 2017 | Full accounts made up to 31 December 2016 |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates |
16 March 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
16 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
16 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
16 March 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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18 December 2014 | Termination of appointment of Hugh John Gladman as a director on 17 December 2014 |
18 December 2014 | Termination of appointment of Hugh John Gladman as a director on 17 December 2014 |
18 December 2014 | Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014 |
18 December 2014 | Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014 |
28 October 2014 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 |
28 October 2014 | Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 |
28 October 2014 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 |
28 October 2014 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 |
28 October 2014 | Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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17 September 2013 | Full accounts made up to 31 December 2012 |
17 September 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
26 September 2012 | Full accounts made up to 31 December 2011 |
26 September 2012 | Full accounts made up to 31 December 2011 |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
15 July 2011 | Termination of appointment of Michael Wilson as a director |
15 July 2011 | Appointment of Mr David John Lamb as a director |
15 July 2011 | Appointment of Mr David John Lamb as a director |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
15 July 2011 | Termination of appointment of Michael Wilson as a director |
4 October 2010 | Full accounts made up to 31 December 2009 |
4 October 2010 | Full accounts made up to 31 December 2009 |
29 July 2010 | Resolutions
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29 July 2010 | Resolutions
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7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
21 October 2009 | Auditor's resignation |
21 October 2009 | Auditor's resignation |
15 September 2009 | Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ |
15 September 2009 | Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ |
30 June 2009 | Return made up to 30/06/09; full list of members |
30 June 2009 | Return made up to 30/06/09; full list of members |
29 December 2008 | Director's change of particulars / andrew croft / 23/12/2008 |
29 December 2008 | Director's change of particulars / andrew croft / 23/12/2008 |
24 October 2008 | Full accounts made up to 31 December 2007 |
24 October 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Return made up to 30/06/08; full list of members |
16 July 2008 | Return made up to 30/06/08; full list of members |
4 June 2008 | Appointment terminated director stephen williams |
4 June 2008 | Appointment terminated director stephen williams |
26 September 2007 | Full accounts made up to 31 December 2006 |
26 September 2007 | Full accounts made up to 31 December 2006 |
18 July 2007 | Director's particulars changed |
18 July 2007 | Director's particulars changed |
13 July 2007 | Return made up to 30/06/07; full list of members |
13 July 2007 | Return made up to 30/06/07; full list of members |
11 January 2007 | Director resigned |
11 January 2007 | Director resigned |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
18 July 2006 | Return made up to 30/06/06; full list of members |
18 July 2006 | Return made up to 30/06/06; full list of members |
21 June 2006 | Director's particulars changed |
21 June 2006 | Director's particulars changed |
26 October 2005 | Full accounts made up to 31 December 2004 |
26 October 2005 | Full accounts made up to 31 December 2004 |
3 August 2005 | Return made up to 30/06/05; full list of members |
3 August 2005 | Return made up to 30/06/05; full list of members |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 |
8 September 2004 | Director resigned |
8 September 2004 | Director resigned |
9 July 2004 | Return made up to 30/06/04; full list of members |
9 July 2004 | Return made up to 30/06/04; full list of members |
11 January 2004 | New director appointed |
11 January 2004 | New director appointed |
23 September 2003 | Full accounts made up to 31 December 2002 |
23 September 2003 | Full accounts made up to 31 December 2002 |
12 July 2003 | Return made up to 30/06/03; full list of members |
12 July 2003 | Return made up to 30/06/03; full list of members |
6 July 2003 | Director resigned |
6 July 2003 | New director appointed |
6 July 2003 | New director appointed |
6 July 2003 | Director resigned |
30 October 2002 | Full accounts made up to 31 December 2001 |
30 October 2002 | Full accounts made up to 31 December 2001 |
16 July 2002 | Return made up to 30/06/02; full list of members |
16 July 2002 | Return made up to 30/06/02; full list of members |
29 June 2002 | Director's particulars changed |
29 June 2002 | Director's particulars changed |
24 May 2002 | Director's particulars changed |
24 May 2002 | Director's particulars changed |
10 April 2002 | Secretary's particulars changed |
10 April 2002 | Secretary's particulars changed |
10 April 2002 | Return made up to 29/03/02; full list of members |
10 April 2002 | Return made up to 29/03/02; full list of members |
31 January 2002 | Registered office changed on 31/01/02 from: J.rothschild house dollar street cirencester gloucestershire,GL7 2AQ |
31 January 2002 | Registered office changed on 31/01/02 from: J.rothschild house dollar street cirencester gloucestershire,GL7 2AQ |
14 November 2001 | Full accounts made up to 31 December 2000 |
14 November 2001 | Full accounts made up to 31 December 2000 |
18 April 2001 | Secretary's particulars changed |
18 April 2001 | Return made up to 29/03/01; full list of members |
18 April 2001 | Return made up to 29/03/01; full list of members |
18 April 2001 | Secretary's particulars changed |
6 November 2000 | Auditor's resignation |
6 November 2000 | Auditor's resignation |
19 October 2000 | Auditor's resignation |
19 October 2000 | Auditor's resignation |
14 September 2000 | Company name changed jra (partners capital plan) limi ted\certificate issued on 15/09/00 |
14 September 2000 | Company name changed jra (partners capital plan) limi ted\certificate issued on 15/09/00 |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
4 April 2000 | Return made up to 29/03/00; full list of members |
4 April 2000 | Return made up to 29/03/00; full list of members |
11 August 1999 | Full accounts made up to 31 December 1998 |
11 August 1999 | Full accounts made up to 31 December 1998 |
26 April 1999 | Return made up to 29/03/99; full list of members |
26 April 1999 | Return made up to 29/03/99; full list of members |
18 November 1998 | Resolutions
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18 November 1998 | Memorandum and Articles of Association |
18 November 1998 | Memorandum and Articles of Association |
18 November 1998 | Resolutions
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13 November 1998 | Company name changed torkirk LIMITED\certificate issued on 16/11/98 |
13 November 1998 | Company name changed torkirk LIMITED\certificate issued on 16/11/98 |
29 October 1998 | Secretary resigned |
29 October 1998 | New secretary appointed |
29 October 1998 | Secretary resigned |
29 October 1998 | New secretary appointed |
22 September 1998 | Full accounts made up to 31 December 1997 |
22 September 1998 | Full accounts made up to 31 December 1997 |
11 April 1998 | Return made up to 29/03/98; no change of members |
11 April 1998 | Return made up to 29/03/98; no change of members |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
14 November 1997 | Auditor's resignation |
14 November 1997 | Auditor's resignation |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
2 June 1997 | Full accounts made up to 31 December 1996 |
2 June 1997 | Full accounts made up to 31 December 1996 |
10 April 1997 | Return made up to 29/03/97; no change of members |
10 April 1997 | Return made up to 29/03/97; no change of members |
13 December 1996 | Secretary's particulars changed |
13 December 1996 | Secretary's particulars changed |
8 July 1996 | Full accounts made up to 31 December 1995 |
8 July 1996 | Full accounts made up to 31 December 1995 |
10 April 1996 | Return made up to 29/03/96; full list of members
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10 April 1996 | Return made up to 29/03/96; full list of members
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18 August 1995 | Resolutions
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18 August 1995 | Resolutions
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18 August 1995 | Resolutions
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18 August 1995 | Resolutions
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23 May 1995 | Full accounts made up to 31 December 1994 |
23 May 1995 | Full accounts made up to 31 December 1994 |
21 April 1995 | Return made up to 14/04/95; full list of members |
21 April 1995 | Return made up to 14/04/95; full list of members |