EDWARD T JAMES & COMPANY LIMITED

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Company Documents

DateDescription
23/09/2423 September 2024 Registered office address changed from The Tremough Innovation Centre Tremough Penryn TR10 9TA England to Mia Casa North Pool Road Redruth TR15 3JQ on 2024-09-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-09-23 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-09-23 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Amended micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-09-28 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BULLIVANT / 27/09/2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTPHER EDWARD POLAWSKI VEL PIETRZAK / 28/03/2013

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28/03/1328 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BULLIVENT / 28/03/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLIVANT / 22/02/2008

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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