St James' Central Ltd was founded on 03 January 2014 and are based in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at this business. Kalbraier, Victoria Jane is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KALBRAIER, Victoria Jane | 21 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 November 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
PSC05 - N/A | 12 July 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 25 October 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
PSC07 - N/A | 24 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 03 January 2017 | |
AD04 - Change of location of company records to the registered office | 22 November 2016 | |
AD04 - Change of location of company records to the registered office | 22 November 2016 | |
AD01 - Change of registered office address | 01 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AP03 - Appointment of secretary | 22 June 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
MR04 - N/A | 18 March 2016 | |
MR04 - N/A | 18 March 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 23 January 2015 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
MR01 - N/A | 22 May 2014 | |
MR01 - N/A | 26 April 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
AA01 - Change of accounting reference date | 10 January 2014 | |
CERTNM - Change of name certificate | 08 January 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
NEWINC - New incorporation documents | 03 January 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2014 | Fully Satisfied |
N/A |
A registered charge | 25 April 2014 | Fully Satisfied |
N/A |