About

Registered Number: 03031738
Date of Incorporation: 10/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

 

St. James Leisure Ltd was registered on 10 March 1995 and has its registered office in Hertfordshire. We don't know the number of employees at this organisation. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 22 March 2018
PSC01 - N/A 20 March 2018
PSC01 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH03 - Change of particulars for secretary 23 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 22 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
SH01 - Return of Allotment of shares 09 February 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 08 July 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 05 April 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 26 June 2006
395 - Particulars of a mortgage or charge 06 May 2006
363a - Annual Return 13 March 2006
225 - Change of Accounting Reference Date 07 March 2006
395 - Particulars of a mortgage or charge 09 November 2005
395 - Particulars of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 15 March 2004
395 - Particulars of a mortgage or charge 04 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
AA - Annual Accounts 30 August 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 15 March 2001
225 - Change of Accounting Reference Date 03 January 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 31 January 2000
CERTNM - Change of name certificate 06 May 1999
363s - Annual Return 30 March 1999
287 - Change in situation or address of Registered Office 19 March 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 15 December 1997
CERTNM - Change of name certificate 04 December 1997
363s - Annual Return 26 June 1997
RESOLUTIONS - N/A 02 January 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 19 November 1996
288 - N/A 19 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
287 - Change in situation or address of Registered Office 19 April 1995
NEWINC - New incorporation documents 10 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2006 Outstanding

N/A

Mortgage deed 01 November 2005 Outstanding

N/A

Debenture 01 November 2005 Fully Satisfied

N/A

Legal charge 03 October 2003 Fully Satisfied

N/A

Debenture 30 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.