About

Registered Number: 04333558
Date of Incorporation: 04/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 10 Bridge Street, Christchurch, Dorset, BH23 1EF

 

Based in Dorset, Anglo St James Ltd was setup in 2001. We don't currently know the number of employees at the organisation. The current directors of this company are listed as Burden, James Rodger, Burden, Michael Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, James Rodger 08 April 2002 - 1
BURDEN, Michael Alan 08 April 2002 15 March 2005 1

Filing History

Document Type Date
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 10 December 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 16 October 2017
CS01 - N/A 14 October 2016
AA01 - Change of accounting reference date 22 July 2016
SH08 - Notice of name or other designation of class of shares 04 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
CH03 - Change of particulars for secretary 10 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 24 June 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 09 October 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 31 October 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 13 September 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 03 August 2006
395 - Particulars of a mortgage or charge 07 December 2005
363s - Annual Return 26 October 2005
RESOLUTIONS - N/A 19 October 2005
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 02 August 2004
395 - Particulars of a mortgage or charge 15 January 2004
395 - Particulars of a mortgage or charge 24 December 2003
363s - Annual Return 11 December 2003
395 - Particulars of a mortgage or charge 27 September 2003
395 - Particulars of a mortgage or charge 27 September 2003
AA - Annual Accounts 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
395 - Particulars of a mortgage or charge 21 May 2003
395 - Particulars of a mortgage or charge 24 January 2003
363s - Annual Return 10 December 2002
RESOLUTIONS - N/A 05 December 2002
395 - Particulars of a mortgage or charge 27 November 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
CERTNM - Change of name certificate 09 April 2002
225 - Change of Accounting Reference Date 29 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
287 - Change in situation or address of Registered Office 25 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 11 April 2011 Outstanding

N/A

Mortgage 29 November 2010 Outstanding

N/A

Mortgage 19 November 2010 Fully Satisfied

N/A

Mortgage 19 November 2010 Fully Satisfied

N/A

Mortgage 19 November 2010 Outstanding

N/A

Mortgage 19 November 2010 Fully Satisfied

N/A

Mortgage 19 November 2010 Fully Satisfied

N/A

Mortgage 19 November 2010 Outstanding

N/A

Mortgage 19 November 2010 Outstanding

N/A

Mortgage 19 November 2010 Outstanding

N/A

Share charge 26 January 2008 Outstanding

N/A

Share charge 26 January 2008 Outstanding

N/A

Mortgage of shares 31 August 2007 Outstanding

N/A

Mortgage of shares 02 December 2005 Outstanding

N/A

Charge 09 January 2004 Outstanding

N/A

Mortgage of shares 18 December 2003 Outstanding

N/A

Legal charge 19 September 2003 Fully Satisfied

N/A

Legal charge 19 September 2003 Fully Satisfied

N/A

Charge 16 May 2003 Outstanding

N/A

Legal charge 15 January 2003 Outstanding

N/A

Mortgage of shares 22 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.