ELISABETH JAMES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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22/11/2322 November 2023 Change of details for Mr Christopher William Millard as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr Christopher William Millard on 2023-11-21

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21/11/2321 November 2023 Change of details for Mr Christopher William Millard as a person with significant control on 2023-11-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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03/06/203 June 2020 31/10/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042790430001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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04/10/164 October 2016 FIRST GAZETTE

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 October 2010

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22/08/1422 August 2014 30/08/13 NO CHANGES

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY ALISON LINSDELL

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22/08/1422 August 2014 21/08/14 NO CHANGES

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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06/03/146 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/02/144 February 2014 FIRST GAZETTE

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13/11/1313 November 2013 DISS40 (DISS40(SOAD))

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLARD / 13/11/2013

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 October 2009

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 October 2008

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 FIRST GAZETTE

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLARD / 02/05/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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19/01/1119 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/11/1023 November 2010 FIRST GAZETTE

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31/10/1031 October 2010 Annual accounts for year ending 31 Oct 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2007

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON LINDSELL / 17/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLARD / 17/06/2010

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16/10/0916 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/10/06

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05/12/085 December 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE, 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN

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16/06/0616 June 2006

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/09/0512 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02

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25/09/0125 September 2001 NC INC ALREADY ADJUSTED 05/09/01

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 £ NC 1000/500000 05/09

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31/08/0131 August 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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