BRIAN JAMES TRAILERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 11/03/2011 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/12/1923 December 2019 | CURREXT FROM 31/12/2019 TO 31/12/2020 |
| 23/12/1923 December 2019 | ADOPT ARTICLES 06/12/2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY BRANDON JAMES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON JAMES |
| 18/12/1918 December 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED LEWIS STEVEN JAMES |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY CV21 2SG |
| 18/12/1918 December 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 15/12/1915 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 10/12/1910 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 762 |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/199 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441510008 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441510009 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441510006 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441510005 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441510007 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038441510006 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038441510007 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038441510009 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038441510008 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRIN JAMES |
| 29/11/1729 November 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/11/1729 November 2017 | CESSATION OF DERRIN HYWEL JAMES AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF BRANDON EARL JAMES AS A PSC |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES TRAILERS HOLDINGS LIMITED |
| 29/11/1729 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1002 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038441510007 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038441510006 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/02/178 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 02/10/152 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441510004 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038441510005 |
| 24/10/1424 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 08/10/138 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038441510004 |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 25/10/1225 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRIN HYWEL JAMES / 16/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON EARL JAMES / 16/09/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRANDON EARL JAMES / 16/09/2010 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CENTRAL CHAMBERS 45/47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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