JAMES CHALMERS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-07 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 55 HALSTOW WAY PITSEA BASILDON ESSEX SS13 2NY UNITED KINGDOM

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O G HAWKINS AND COMPANY 128/130 THE GROVE STRATFORD LONDON E15 1NS

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25/09/1225 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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19/06/1219 June 2012 30/09/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PERRY WAELTI HARDING / 01/01/2010

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28/09/1028 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/07/107 July 2010 30/09/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 30/09/08 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 30/09/07 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/9928 January 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 NEW SECRETARY APPOINTED

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28/01/9928 January 1999 ALTER MEM AND ARTS 08/01/99

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28/01/9928 January 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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20/01/9920 January 1999 COMPANY NAME CHANGED RENACHARM LIMITED CERTIFICATE ISSUED ON 21/01/99

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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