DELLA & JAMES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/05/2416 May 2024 Director's details changed for Mrs Gabrielle Alisa Mayfield on 2024-05-16

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/09/2330 September 2023 Change of details for Mrs Serena Goretti Kara as a person with significant control on 2023-09-30

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20/08/2320 August 2023 Change of details for Mr Altaf Kara as a person with significant control on 2023-07-01

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20/08/2320 August 2023 Director's details changed for Mr Altaf Kara on 2023-07-01

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20/08/2320 August 2023 Registered office address changed from 36 Stimpson Avenue Northampton NN1 4LP England to 1 Horsley Road London E4 7HX on 2023-08-20

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03/08/233 August 2023 Total exemption full accounts made up to 2022-11-30

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01/04/231 April 2023 Appointment of Mrs Gabrielle Alisa Kara as a director on 2023-04-01

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01/04/231 April 2023 Director's details changed for Mrs Gabrielle Alisa Kara on 2023-04-01

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM APARTMENT 40 CITHWALK 67 IRVING STREET BIRMINGHAM B1 1DH ENGLAND

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM THE CIBA BUILDING 146 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NX

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM KILN COTTAGE BIDDLES HILL, POOLHEAD LANE SOLIHULL B94 5EN

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/01/159 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1

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28/08/1328 August 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

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20/08/1320 August 2013 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1230 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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