JAMES EDWARD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM BLACKFRIARS CHAMBERS BLACKFRIARS STREET KING'S LYNN NORFOLK PE30 1NY ENGLAND |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NN4 7SL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 200 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM C/O WELBECK ASSOCIATES 31 HARLEY STREET LONDON W1G 9QS ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM HMT GROUP PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BEVANS 46 ESSEX STREET THE STRAND LONDON WC2R 3JF |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/1115 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/03/1030 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MTA CORPORATE SOLICITORS LLA 5 BREAM'S BUILDINGS LONDON EC4A 1DY |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 17 HANOVER SQUARE, LONDON, W1S 1HU |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, FIVE HORSESHOES HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 3EP |
| 06/06/086 June 2008 | SECRETARY APPOINTED JOHN CHRISTOPHER LEEKSMA BAILEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER NEAGLE |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: SMALLFIELD CODY AND CO, 5 HARLEY PLACE, HARLEY STREET, LONDON W1G 8QD |
| 10/03/0410 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKS. HP7 9QS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | S252 DISP LAYING ACC 16/09/94 |
| 06/10/946 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/09/94 |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 25/01/9425 January 1994 | FIRST GAZETTE |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKS HP1 43A |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: THE OLD STUDIO, HIGH ST, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AB |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
| 22/07/8822 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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