ADAM JAMES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Accounts for a small company made up to 2024-07-31

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24/02/2524 February 2025 Previous accounting period shortened from 2024-12-31 to 2024-07-31

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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10/08/2410 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/03/248 March 2024 Cessation of John Joseph Pye as a person with significant control on 2024-02-26

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08/03/248 March 2024 Notification of John Pye & Sons Holdings Limited as a person with significant control on 2024-02-26

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08/03/248 March 2024 Cessation of Margaret Ann Pye as a person with significant control on 2024-02-26

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31/01/2431 January 2024 Registration of charge 052018710009, created on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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23/09/2223 September 2022 Appointment of Miss Maddie Pye as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Mr Addison Pye as a director on 2022-09-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 UNAUDITED ABRIDGED

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052018710007

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052018710008

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05/10/185 October 2018 31/12/17 UNAUDITED ABRIDGED

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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22/09/1722 September 2017 31/12/16 UNAUDITED ABRIDGED

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052018710006

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/10/153 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052018710005

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 10/08/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 AUDITOR'S RESIGNATION

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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18/04/1318 April 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012

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06/09/126 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN PYE / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WILLIAM PYE / 23/02/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN PYE / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PYE / 23/02/2010

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07/01/107 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/02/0913 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/08/0813 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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14/09/0714 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05

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11/05/0511 May 2005 SHARES AGREEMENT OTC

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03/05/053 May 2005 RE:APP PROPERTY ACQUISI 19/04/05

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03/05/053 May 2005 NC INC ALREADY ADJUSTED 19/04/05

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03/05/053 May 2005 £ NC 2/2523000 19/0

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03/05/053 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/053 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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