JAMES CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 03/10/233 October 2023 | Termination of appointment of Daniella Corinne Cwajgenbaum as a director on 2023-10-03 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 07/07/217 July 2021 | Confirmation statement made on 2020-11-13 with no updates |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MRS DANIELLA CORINNE CWAJGENBAUM |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 9 OXFORD AVENUE LONDON N14 5AF ENGLAND |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/01/2030 January 2020 | CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY FORTUNE BLOCK MANAGEMENT LTD |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR PAUL KENNETH GIBSON |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MISS SARAH GUMB |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEVY |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON |
| 22/06/1822 June 2018 | CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LTD |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR SEFTON ALEXANDER SOLOMON |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS RACHEL SOLOMON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARION DUBOW |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LEILA DELANO |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR |
| 26/07/1526 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS SYLVIA LEVY |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STANFORD ALLEN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WILSON |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 24 CHASE ROAD SOUTHGATE LONDON N14 4EU |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 25 December 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS LEILA DELANO |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 25 December 2012 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 30/07/1130 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR VICTOR WILSON |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVID |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 28/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID / 28/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD ALLEN / 28/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION DUBOW / 28/06/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PERKIN |
| 12/05/1012 May 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS |
| 14/04/0914 April 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEILA DELANO |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED NATALIE BARBARA PERKIN |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR WILSON |
| 07/05/087 May 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 5 WATFORD WAY HENDON CENTRAL LONDON NW4 3JL |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ALTER ARTICLES 07/03/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 07/08/947 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 05/01/885 January 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 19/08/6619 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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