BILL JAMES CONSULTING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Director's details changed for Mr William Robert James on 2025-03-13

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13/03/2513 March 2025 Change of details for Mr William Robert James as a person with significant control on 2025-03-13

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10/02/2510 February 2025 Change of details for Mrs Karen Mary Westaway as a person with significant control on 2025-02-10

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Director's details changed for Mr William Robert James on 2024-09-24

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24/09/2424 September 2024 Change of details for Mrs Karen Mary Westaway as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr William Robert James as a person with significant control on 2024-09-24

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-03-30

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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09/08/239 August 2023 Confirmation statement made on 2023-06-12 with no updates

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17/05/2317 May 2023 Change of details for Mr William Robert James as a person with significant control on 2023-05-15

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16/05/2316 May 2023 Change of details for Mr William Robert James as a person with significant control on 2023-05-15

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16/05/2316 May 2023 Director's details changed for Mr William Robert James on 2023-05-15

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16/05/2316 May 2023 Director's details changed for Mr William Robert James on 2023-05-15

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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07/03/217 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT JAMES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARY WESTAWAY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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26/04/1526 April 2015 14/01/15 STATEMENT OF CAPITAL GBP 200

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26/04/1526 April 2015 ARTICLES OF ASSOCIATION

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26/04/1526 April 2015 ALTER ARTICLES 14/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES / 01/06/2014

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10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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11/07/0811 July 2008 DIRECTOR APPOINTED WILLIAM ROBERT JAMES

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11/07/0811 July 2008 SECRETARY APPOINTED H A (NOMINEES) LIMITED

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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