JAMES COX LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-23 with updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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

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04/11/224 November 2022 Change of details for Graeme Brian Cox as a person with significant control on 2022-11-04

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31/10/2231 October 2022 Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 2022-10-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / GRAEME BRIAN COX / 17/01/2018

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23/02/1823 February 2018 CESSATION OF SARAH COX AS A PSC

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID COX

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH COX

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRIAN COX / 16/06/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 RETURN OF PURCHASE OF OWN SHARES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/01/1216 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID COX / 16/01/2010

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09/03/109 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COX / 16/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRIAN COX / 16/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH COX / 16/01/2010

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 20 CRANFORD TERRACE, HARBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/02/0821 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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