HADDON & JAMES LIMITED

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DateDescription
18/12/2418 December 2024 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Final Gazette dissolved following liquidation

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16/04/2416 April 2024 Administrator's progress report

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13/10/2313 October 2023 Administrator's progress report

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25/08/2325 August 2023 Notice of extension of period of Administration

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11/05/2311 May 2023 Administrator's progress report

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24/11/2224 November 2022 Notice of deemed approval of proposals

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02/11/222 November 2022 Statement of administrator's proposal

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05/10/225 October 2022 Registered office address changed from Hertfordshire Auctions Porters Wood Industrial Estate Valley Road St Albans Hertfordshire AL3 6PQ to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-10-05

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21/09/2221 September 2022 Appointment of an administrator

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 30/06/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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25/09/1925 September 2019 DIRECTOR APPOINTED MR JAMES TURNER-SMALL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029663020003

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029663020002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMALL / 01/03/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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07/03/177 March 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE TURNER SMALL / 01/03/2017

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029663020002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 30/06/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 30/06/07 TOTAL EXEMPTION FULL

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/11/044 November 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LATTIMORE HOUSE 21-23 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XL

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13/10/0313 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/10/0210 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/09/0120 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/10/0023 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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22/10/9922 October 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/11/982 November 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/11/9711 November 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/09/9620 September 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: UNIT 3 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/11/9522 November 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 NEW SECRETARY APPOINTED

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12/06/9512 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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16/09/9416 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9416 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/948 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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