ALBERT E.JAMES & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Satisfaction of charge 007445610003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610005 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 27/05/1827 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR PAUL THOMPSON |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 26/04/1826 April 2018 | CESSATION OF STEPHEN ROBERT JONES AS A PSC |
| 26/04/1826 April 2018 | CESSATION OF TIMOTHY JOHN JONES AS A PSC |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT E. JAMES & SON HOLDINGS LIMITED |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MOGG |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610004 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610003 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1410 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 3976 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PEARCE / 25/11/2011 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 4738 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/138 April 2013 | ADOPT ARTICLES 18/02/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARDWELL |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARDWELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY PEARCE / 25/11/2011 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 26/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BARDWELL / 26/07/2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: BARROW MILL BARROW STREET, BARROW GURNEY BRISTOL AVON BS48 3RU |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 10/08/9310 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
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