JAMES EDWARD LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ ENGLAND |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/07/193 July 2019 | SOLVENCY STATEMENT DATED 28/06/19 |
| 03/07/193 July 2019 | STATEMENT BY DIRECTORS |
| 03/07/193 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1 |
| 03/07/193 July 2019 | REDUCE ISSUED CAPITAL 28/06/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 10/08/1610 August 2016 | SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND |
| 10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR FADY BAKHOS |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O MAYBOURNE HOTEL GROUP 1 VINE STREET LONDON W1J 0AH |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM |
| 15/05/1515 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON ST MAYFAIR LONDON W1S 3AR |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CAROLE WALKER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 |
| 18/05/1018 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 30/11/2009 |
| 21/07/0921 July 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED CAROLE WALKER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LISA ELEONORA SEELINGER |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR 29-30 OLD BURLINGTON STREET LONDON W1X 1LB |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 SAVOY HILL LONDON WC2R 0BP |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | ADOPT MEM AND ARTS 23/03/98 |
| 02/04/982 April 1998 | S386 DISP APP AUDS 23/03/98 |
| 02/04/982 April 1998 | S366A DISP HOLDING AGM 23/03/98 |
| 02/04/982 April 1998 | S252 DISP LAYING ACC 23/03/98 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ALTER MEM AND ARTS 21/03/91 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/03/91 |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/3228 November 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/3228 November 1932 | SHARE CAPITAL/VALUE ON FORMATION |
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