ELISABETH JAMES LIMITED
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Date | Description |
---|---|
29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
22/11/2322 November 2023 | Change of details for Mr Christopher William Millard as a person with significant control on 2023-11-21 |
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 |
21/11/2321 November 2023 | Director's details changed for Mr Christopher William Millard on 2023-11-21 |
21/11/2321 November 2023 | Change of details for Mr Christopher William Millard as a person with significant control on 2023-11-21 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
30/12/2230 December 2022 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
03/06/203 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042790430001 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
08/07/198 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
04/10/164 October 2016 | FIRST GAZETTE |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/09/1530 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 October 2011 |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 October 2010 |
22/08/1422 August 2014 | 30/08/13 NO CHANGES |
22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON LINSDELL |
22/08/1422 August 2014 | 21/08/14 NO CHANGES |
05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
06/03/146 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/02/144 February 2014 | FIRST GAZETTE |
13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLARD / 13/11/2013 |
12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 October 2009 |
12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 October 2008 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
08/10/138 October 2013 | FIRST GAZETTE |
02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLARD / 02/05/2013 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
19/01/1119 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/11/1023 November 2010 | FIRST GAZETTE |
31/10/1031 October 2010 | Annual accounts for year ending 31 Oct 2010 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2007 |
18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LINDSELL / 17/06/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MILLARD / 17/06/2010 |
16/10/0916 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/06 |
05/12/085 December 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
18/10/0718 October 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
18/09/0618 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
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 |
16/06/0616 June 2006 | |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
08/09/038 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
25/09/0125 September 2001 | NC INC ALREADY ADJUSTED 05/09/01 |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | £ NC 1000/500000 05/09 |
31/08/0131 August 2001 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | SECRETARY RESIGNED |
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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