ALEXANDER AND JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Zoe Caroline Dickens as a director on 2025-08-27 |
| 25/04/2525 April 2025 | Termination of appointment of Zoe Caroline Dickens as a director on 2025-04-25 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Steve Paul Morgan as a director on 2024-08-28 |
| 31/01/2531 January 2025 | Termination of appointment of Kellie Melanie Oliver as a director on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge 083847000004, created on 2024-11-22 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of David William Roberts as a director on 2024-03-13 |
| 09/02/249 February 2024 | Appointment of Ms Kellie Melanie Oliver as a director on 2024-02-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 08/02/248 February 2024 | Termination of appointment of David John Watts as a director on 2024-01-12 |
| 08/02/248 February 2024 | Cessation of Tcm Corporation Plc as a person with significant control on 2020-04-01 |
| 08/02/248 February 2024 | Cessation of Manor (2016) Holdings Limited as a person with significant control on 2020-04-01 |
| 30/10/2330 October 2023 | Termination of appointment of Jonathan Fearn as a director on 2023-10-24 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Registration of charge 083847000003, created on 2023-05-26 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 02/02/232 February 2023 | Change of details for Dm Midlands Holdings Limited as a person with significant control on 2020-05-30 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Mark Alexander Smith as a director on 2022-01-01 |
| 23/02/2223 February 2022 | Termination of appointment of Michelle Hoines-White as a director on 2022-01-01 |
| 23/02/2223 February 2022 | Director's details changed for Ms Zoe Caroline Dickens on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Ms Zoe Caroline Dickens on 2022-02-23 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/02/2223 February 2022 | Change of details for Thailand Carpet Manufacturing Pcl as a person with significant control on 2022-02-23 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR SIMON ROBERT WILSON |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS MICHELLE HOINES-WHITE |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083847000001 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAILAND CARPET MANUFACTURING PCL |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOR (2016) HOLDINGS LIMITED |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM MIDLANDS HOLDINGS LIMITED |
| 20/11/1720 November 2017 | CESSATION OF DM MIDLANDS LIMITED AS A PSC |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MS ZOE CAROLINE DICKENS |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MS WALLIWAN VARAVARN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR PIMOL SRIVIKORN |
| 16/02/1616 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON WILSON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR STEVEN PAUL MORGAN |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR SIMON ROBERT WILSON |
| 25/06/1425 June 2014 | SECRETARY APPOINTED MR SIMON ROBERT WILSON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEKS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HEEKS |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR DAVID JAMES HOWLE LEE |
| 08/03/138 March 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER SMITH |
| 01/02/131 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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