FREDERICK JAMES LTD

Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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23/03/2523 March 2025 Confirmation statement made on 2025-03-17 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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11/02/1911 February 2019 31/08/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 31/08/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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23/06/1523 June 2015 Annual return made up to 17 March 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/07/1427 July 2014 Annual return made up to 17 March 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/03/1323 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/04/123 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/05/1114 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/03/1029 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/03/0926 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/04/0718 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/11/0528 November 2005 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS; AMEND

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28/11/0528 November 2005 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS; AMEND

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28/11/0528 November 2005 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; AMEND

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28/11/0528 November 2005 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND

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28/11/0528 November 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND

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09/07/059 July 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/05/045 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/03/0327 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/03/0221 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS; AMEND

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/05/0117 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/001 February 2000 £ NC 10000/235000 20/01/00

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01/02/001 February 2000 NC INC ALREADY ADJUSTED 20/01/00

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20/01/0020 January 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/05/996 May 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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09/02/999 February 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: THE OLD ECXHANGE 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA ESSEX SS1 2LS

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9815 July 1998 COMPANY NAME CHANGED CLOSECOURTT RENALLS LTD CERTIFICATE ISSUED ON 16/07/98

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17/03/9817 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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