JAMES (WETHERBY) LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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05/07/245 July 2024 Micro company accounts made up to 2023-12-31

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

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-31 with no updates

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

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

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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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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET JAMES / 15/09/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/09/0720 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0515 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 25/09/02; NO CHANGE OF MEMBERS

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/11/0116 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 S366A DISP HOLDING AGM 05/04/01

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 25/09/00; NO CHANGE OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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12/11/9712 November 1997 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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12/11/9712 November 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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07/10/977 October 1997 SECRETARY RESIGNED

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07/10/977 October 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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