DECLAN JAMES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Mr Daniel Lee Holdbrook as a person with significant control on 2025-08-06 |
| 07/08/257 August 2025 New | Change of details for Mr Stewart Umpleby as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Change of details for Mr Daniel Lee Holdbrook as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Registered office address changed from C/O Agp Sterling House Mandarin Court Warrington WA1 1GG England to 10 Eagle Brow Lymm WA13 0LJ on 2025-08-06 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-02-29 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-02-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/01/2120 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O ACCOUNTANCY SUMMIT LIMITED 144 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2PW |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART UMPLEBY / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HOLDBROOK / 16/12/2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/11/1510 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/01/1514 January 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/12/133 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/11/1228 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HOLBROOK / 22/10/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 736A KNUTSFORD ROAD WARRINGTON WA4 1JW ENGLAND |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 27/07/1127 July 2011 | CURRSHO FROM 31/10/2010 TO 28/02/2010 |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE HOLBROOK / 31/07/2010 |
| 14/11/1014 November 2010 | REGISTERED OFFICE CHANGED ON 14/11/2010 FROM 740 KNUTSFORD ROAD WARRINGTON WA4 1EY ENGLAND |
| 14/11/1014 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/11/1014 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEWART UMPLEBY / 31/07/2010 |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART UMPLEBY / 31/07/2010 |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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