JAMES AND MCLEAN LIMITED

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Company Documents

DateDescription
23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCLEAN

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE JAMES / 01/04/2012

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20/07/1220 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE JAMES / 01/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MCLEAN / 30/06/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 41 QUEEN MARY ROAD UPPER NORWOOD LONDON SE19 3NN

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20/08/0920 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCLEAN / 31/05/2008

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05/08/085 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS

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01/02/051 February 2005 STRIKE-OFF ACTION DISCONTINUED

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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10/08/0410 August 2004 FIRST GAZETTE

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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