JAMES AND GILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 09/05/229 May 2022 | Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-09 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ERASMUS |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR ALEXANDER DAILEY |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG ENGLAND |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES SUTTON |
| 04/07/194 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 1.33 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JAMIE PETER ERASMUS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES HENRY SUTTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY PENGEL SUTTON / 23/06/2016 |
| 20/07/1620 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM ARCHWAY HOUSE 81-82 PORTSMOUTH ROAD SURBITON SURREY KT6 5PT |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058561750001 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBINSON |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON / 07/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY PENGEL SUTTON / 07/08/2012 |
| 07/08/127 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O HARDWICK & MORRIS 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY PENGEL SUTTON / 23/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 06/10/096 October 2009 | Annual return made up to 23 June 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM C/O ACCOUNTING 4 SUCCESS LTD GREENLEAF HOUSE 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE |
| 08/07/088 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/081 March 2008 | COMPANY NAME CHANGED HOME TECHNOLOGY SPECIALISTS LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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