JAMES DE FRIAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/01/2527 January 2025 | Satisfaction of charge 5 in full |
| 31/12/2431 December 2024 | Cessation of Philip Russell De Frias as a person with significant control on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Philip Russell De Frias as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Change of details for Bowden Dethridge Limited as a person with significant control on 2024-12-31 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Notification of Bowden Dethridge Limited as a person with significant control on 2020-05-01 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL DE FRIAS / 10/06/2020 |
| 11/05/2011 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/2011 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/205 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 83 |
| 05/05/205 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 83 |
| 01/05/201 May 2020 | CESSATION OF DAVID ADRIAN JAMES AS A PSC |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL DE FRIAS / 30/04/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/05/178 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 7314 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR STEWART ROBERT DETHRIDGE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN JAMES / 30/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL DE FRIAS / 30/09/2011 |
| 19/01/1119 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 31313 |
| 14/12/1014 December 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 31313 |
| 14/12/1014 December 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 31313 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BOWDEN / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JAMES |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BOWDEN / 01/12/2008 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR DARREN RICHARD BOWDEN |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0717 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 31/08/0631 August 2006 | £ NC 50000/150000 20/03 |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 31/08/0631 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0626 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, CF37 4LB |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0331 January 2003 | £ NC 1000/50000 04/01/ |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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