BLD (SJ) Investments Limited

Company Name	BLD (SJ) Investments Limited
Company Status	Dissolved
Company Number	04484750
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Names	Inhoco 2703 Limited and ASDA St James Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 July 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Patrick Tonkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Gledhow Wood Grove Leeds West Yorkshire LS8 1NZ

Director Name	Mr Roland Peter Stross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Cottage Jewitt Lane Collingham Wetherby West Yorkshire LS22 5BB

Director Name	Mr James Arthur Barrie Corscadden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2006)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mark William Pollard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 24 December 2003)
Role	Surveyor
Correspondence Address	26 Lawrence Gardens Mill Hill London NW7 4JT

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2006)
Role	Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Mrs Julia Margaret Quarmby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mr Oliver Alexander Quarmby
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Chartered Surveyor
Correspondence Address	Flat 12 Sparrow Wharfe 32 The Calls Leeds LS2 7EW

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Edward David Fleming Cree
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	asda.net

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75k at £1	Bld (Sj) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£3
Net Worth	£2,999,736

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 August 2005	Delivered on: 16 August 2005 Satisfied on: 22 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a centenary square bradford t/n WYK722130 and WYK58029. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 22 April 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys undertaking property and other assets of whatsoever nature both present and future including its uncalled capital. Fully Satisfied
11 August 2005	Delivered on: 16 August 2005 Satisfied on: 22 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a the electric press building great george street leeds t/n WYK752517. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 December 2002	Delivered on: 3 January 2003 Satisfied on: 14 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 2002	Delivered on: 3 January 2003 Satisfied on: 14 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at centenary square bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
13 July 2020	Cessation of Bld (Sj) Limited as a person with significant control on 6 April 2016 (1 page)
30 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2019	Solvency Statement dated 13/09/19 (1 page)
30 September 2019	Statement by Directors (1 page)
30 September 2019	Statement of capital on 30 September 2019 GBP 75,000 (4 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
3 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 27 March 2018 (2 pages)
11 April 2018	Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018 (1 page)
11 April 2018	Termination of appointment of Edward Cree as a director on 27 March 2018 (1 page)
11 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018 (1 page)
11 April 2018	Appointment of Mr Charles John Middleton as a director on 27 March 2018 (2 pages)
11 April 2018	Termination of appointment of Nigel Mark Webb as a director on 27 March 2018 (1 page)
11 April 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018 (2 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 August 2017	Notification of Bld (Sj) Limited as a person with significant control on 6 April 2016 (1 page)
18 August 2017	Notification of Bld (Sj) Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
12 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
12 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
12 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
20 January 2016	Full accounts made up to 31 March 2015 (12 pages)
20 January 2016	Full accounts made up to 31 March 2015 (12 pages)
5 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
5 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (202 pages)
5 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
5 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (202 pages)
5 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
5 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 75,000 (9 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 75,000 (9 pages)
14 July 2015	Auditor's resignation (2 pages)
14 July 2015	Auditor's resignation (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 75,000 (13 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 75,000 (13 pages)
9 May 2014	Director's details changed for Edward Cree on 10 May 2013 (2 pages)
9 May 2014	Director's details changed for Edward Cree on 10 May 2013 (2 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Anthony Braine on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
22 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Edward Cree on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Edward Cree on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
22 July 2013	Director's details changed for Mr Anthony Braine on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Nigel Mark Webb on 22 July 2013 (2 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (10 pages)
22 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 October 2010 (2 pages)
22 July 2013	Director's details changed for Lucinda Margaret Bell on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 October 2010 (2 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (10 pages)
22 July 2013	Director's details changed for Lucinda Margaret Bell on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Nigel Mark Webb on 22 July 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
12 July 2012	Termination of appointment of Andrew Jones as a director (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
12 July 2012	Termination of appointment of Andrew Jones as a director (1 page)
12 July 2012	Director's details changed for Edward Cree on 1 October 2009 (2 pages)
12 July 2012	Director's details changed for Edward Cree on 1 October 2009 (2 pages)
12 July 2012	Director's details changed for Edward Cree on 1 October 2009 (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 April 2011	Previous accounting period extended from 23 March 2011 to 31 March 2011 (3 pages)
1 April 2011	Previous accounting period extended from 23 March 2011 to 31 March 2011 (3 pages)
17 January 2011	Auditor's resignation (1 page)
17 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
5 January 2011	Auditor's resignation (1 page)
31 December 2010	Full accounts made up to 23 March 2010 (17 pages)
31 December 2010	Full accounts made up to 23 March 2010 (17 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
27 January 2010	Full accounts made up to 23 March 2009 (15 pages)
27 January 2010	Full accounts made up to 23 March 2009 (15 pages)
11 November 2009	Termination of appointment of a director (1 page)
11 November 2009	Termination of appointment of a director (1 page)
14 July 2009	Return made up to 12/07/09; full list of members (6 pages)
14 July 2009	Return made up to 12/07/09; full list of members (6 pages)
29 May 2009	Full accounts made up to 31 March 2008 (16 pages)
29 May 2009	Full accounts made up to 31 March 2008 (16 pages)
20 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 April 2009	Memorandum and Articles of Association (10 pages)
22 April 2009	Memorandum and Articles of Association (10 pages)
15 April 2009	Memorandum and Articles of Association (27 pages)
15 April 2009	Memorandum and Articles of Association (27 pages)
8 April 2009	Company name changed asda st james investments LIMITED\certificate issued on 09/04/09 (2 pages)
8 April 2009	Company name changed asda st james investments LIMITED\certificate issued on 09/04/09 (2 pages)
30 March 2009	Director appointed peter courtenay clarke (1 page)
30 March 2009	Director appointed peter courtenay clarke (1 page)
30 March 2009	Director appointed nigel mark webb (1 page)
30 March 2009	Director appointed lucinda margaret bell (1 page)
30 March 2009	Director appointed andrew marc jones (1 page)
30 March 2009	Director appointed graham charles roberts (1 page)
30 March 2009	Director appointed lucinda margaret bell (1 page)
30 March 2009	Director appointed christopher michael john forshaw (1 page)
30 March 2009	Director appointed nigel mark webb (1 page)
30 March 2009	Director appointed timothy andrew roberts (1 page)
30 March 2009	Director appointed graham charles roberts (1 page)
30 March 2009	Director appointed andrew marc jones (1 page)
30 March 2009	Director appointed timothy andrew roberts (1 page)
30 March 2009	Director appointed christopher michael john forshaw (1 page)
27 March 2009	Appointment terminated director oliver quarmby (1 page)
27 March 2009	Appointment terminated director james quarmby (1 page)
27 March 2009	Appointment terminated director julia quarmby (1 page)
27 March 2009	Appointment terminated director oliver quarmby (1 page)
27 March 2009	Appointment terminated director james quarmby (1 page)
27 March 2009	Director appointed anthony braine (1 page)
27 March 2009	Director appointed anthony braine (1 page)
27 March 2009	Appointment terminated director julia quarmby (1 page)
23 March 2009	Accounting reference date shortened from 31/03/2009 to 23/03/2009 (1 page)
23 March 2009	Accounting reference date shortened from 31/03/2009 to 23/03/2009 (1 page)
8 September 2008	Appointment terminated director benjamin young (1 page)
8 September 2008	Director appointed edward cree (2 pages)
8 September 2008	Director appointed edward cree (2 pages)
8 September 2008	Appointment terminated director benjamin young (1 page)
8 August 2008	Return made up to 12/07/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 12/07/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (16 pages)
26 November 2007	Full accounts made up to 31 March 2007 (16 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Full accounts made up to 31 December 2004 (14 pages)
20 September 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
16 August 2005	Particulars of mortgage/charge (4 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
16 August 2005	Particulars of mortgage/charge (4 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
14 July 2005	Return made up to 12/07/05; full list of members (3 pages)
14 July 2005	Return made up to 12/07/05; full list of members (3 pages)
27 July 2004	Return made up to 12/07/04; full list of members (8 pages)
27 July 2004	Return made up to 12/07/04; full list of members (8 pages)
14 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 February 2004	Ad 31/12/03--------- Â£ si 74000@1=74000 Â£ ic 1000/75000 (2 pages)
8 February 2004	Nc inc already adjusted 31/12/03 (1 page)
8 February 2004	Ad 31/12/03--------- Â£ si 74000@1=74000 Â£ ic 1000/75000 (2 pages)
8 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2004	Nc inc already adjusted 31/12/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
23 July 2003	Return made up to 12/07/03; full list of members (9 pages)
23 July 2003	Return made up to 12/07/03; full list of members (9 pages)
21 January 2003	Ad 16/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 January 2003	Ad 16/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 100 barbirolli square manchester M2 3AB (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 100 barbirolli square manchester M2 3AB (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
13 September 2002	Company name changed inhoco 2703 LIMITED\certificate issued on 13/09/02 (2 pages)
13 September 2002	Company name changed inhoco 2703 LIMITED\certificate issued on 13/09/02 (2 pages)
12 July 2002	Incorporation (20 pages)
12 July 2002	Incorporation (20 pages)

BLD (SJ) Investments Limited

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