JAMES DOYLE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-16 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-16 with no updates

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11/06/2111 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 SECRETARY'S CHANGE OF PARTICULARS / RAFFAELLA DOYLE / 16/09/2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES DOYLE / 16/09/2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / ALLEGRA INVESTMENTS LIMITED / 16/09/2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES DOYLE / 16/09/2020

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15/07/2015 July 2020 30/11/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA INVESTMENTS LIMITED

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18/09/1918 September 2019 CHANGE OF PARTICULARS FOR A PSC

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES DOYLE / 06/04/2016

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1916 July 2019 STATEMENT OF COMPANY'S OBJECTS

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16/07/1916 July 2019 ADOPT ARTICLES 03/07/2019

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 140

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES DOYLE / 16/09/2010

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13/10/1013 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/09/0923 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/10/0710 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/11/068 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/10/0517 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/10/0413 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/09/0329 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/10/022 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/09/0127 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/01/0110 January 2001 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/10/997 October 1999 REDESIGNATE SHARES 30/11/98

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04/10/994 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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31/12/9831 December 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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25/11/9825 November 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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