JAMES ANDREW MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY DEBRA EATOCK |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 21/12/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 72/75 MARLEBONE HIGH STREET LONDON W1U 5JW |
| 13/01/0613 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/01/0030 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9322 February 1993 | ADOPT MEM AND ARTS 08/02/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/12/8823 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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