DAVID JAMES ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/11/224 November 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 28/12/2128 December 2021 | Satisfaction of charge 10 in full |
| 28/12/2128 December 2021 | Satisfaction of charge 021588820011 in full |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 04/07/204 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / TEMPLE STREET LTD / 06/12/2016 |
| 29/09/1729 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / THERESE BENWICK / 06/12/2016 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BEWICK / 06/12/2016 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE BEWICK / 06/12/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MRS THERESE BEWICK |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/10/148 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021588820011 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/10/1229 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/10/1026 October 2010 | CHANGE PERSON AS SECRETARY |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BEWICK / 15/05/2010 |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/07/0825 July 2008 | GBP IC 57800/57300 19/11/07 GBP SR 500@1=500 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, SHIRE HOUSE, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LR |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY SALLY BEWICK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROY BEVINS |
| 04/07/084 July 2008 | CAPITALS NOT ROLLED UP |
| 03/07/083 July 2008 | SECRETARY APPOINTED THERESE BENWICK |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DAVID JAMES BEWICK |
| 19/06/0819 June 2008 | COMPANY NAME CHANGED SHIRE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/08 |
| 29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 |
| 13/12/0713 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/0713 December 2007 | REREG PLC-PRI 29/11/07 |
| 13/12/0713 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/0713 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LR |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED SHIRE PLC CERTIFICATE ISSUED ON 12/09/05 |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS; AMEND |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | £ SR 1200@1 10/05/00 |
| 23/11/0023 November 2000 | £ SR 500@1 16/11/99 |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | ALTER ARTICLES 16/11/99 |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 29/07/98 |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9018 April 1990 | ADOPT MEM AND ARTS 01/11/89 |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | ADOPT MEM AND ARTS 310389 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | BALANCE SHEET |
| 26/05/8826 May 1988 | REREGISTRATION PRI-PLC 180588 |
| 26/05/8826 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/8826 May 1988 | AUDITORS' STATEMENT |
| 26/05/8826 May 1988 | AUDITORS' REPORT |
| 24/05/8824 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/88 |
| 24/05/8824 May 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED EXCESSTOWN LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 04/02/884 February 1988 | WD 12/01/88 AD 20/11/87--------- £ SI 5500@1=5500 £ IC 2/5502 |
| 04/02/884 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/87 |
| 04/02/884 February 1988 | NC INC ALREADY ADJUSTED |
| 27/01/8827 January 1988 | WD 05/01/88 PD 18/11/87--------- £ SI 2@1 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: GROUND FLOOR, 10 NEWHALL STREET, BIRMINGHAM, B3 3LX |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 183-185 BERMONDSEY STREET, LONDON, SE1 3UW |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | CERTIFICATE OF INCORPORATION |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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