HALLIDAY JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 11/05/1811 May 2018 | CESSATION OF BERNARD WIGNALL AS A PSC |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEALDEN AND EASTBOURNE LIFELINE LTD |
| 11/05/1811 May 2018 | CESSATION OF SHAUN MOSCROP AS A PSC |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK THOMAS BANNISTER |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MOSCROP |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WIGNALL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS HELEN MARY MOORE |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 16 ROUND CLOSE ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3EP |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE SMITH |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WIGNALL / 01/01/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MOSCROP / 01/01/2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RAYMOND BRITTON / 24/09/2013 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 MURTON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6RS ENGLAND |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 14 BARK LANE ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RB |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WIGNALL / 01/01/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MOSCROP / 01/01/2011 |
| 17/02/1117 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/04/108 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED SHAUN MOSCROP |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHERMER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS |
| 01/03/081 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 24 CHARLEMONT AVENUE WEST BROMWICH B71 3BY |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED HALIDAY & JAMES LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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