JAMES BROTHERS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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20/08/2520 August 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/09/2430 September 2024 Confirmation statement made on 2024-09-23 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with updates

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22/09/2322 September 2023 Cessation of Jeffrey James Crocker-Buque as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mrs Gillian Jean Buque on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mrs Gillian Jean Buque on 2023-09-22

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22/09/2322 September 2023 Notification of Richard Buque as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Notification of Gillian Jean Buque as a person with significant control on 2023-09-22

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16/03/2316 March 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Previous accounting period extended from 2022-09-30 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-23 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROCKER-BUQUE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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27/03/1827 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 DIRECTOR APPOINTED MRS GILLIAN JEAN BUQUE

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08/03/178 March 2017 DIRECTOR APPOINTED MR RICHARD BUQUE

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31/01/1731 January 2017 13/12/16 STATEMENT OF CAPITAL GBP 100

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31/01/1731 January 2017 13/12/16 STATEMENT OF CAPITAL GBP 100

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31/01/1731 January 2017 13/12/16 STATEMENT OF CAPITAL GBP 100

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27/01/1727 January 2017 ALTER ARTICLES 13/12/2016

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27/01/1727 January 2017 ARTICLES OF ASSOCIATION

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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