JAMES ESDAILE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-22 with updates

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18/11/2418 November 2024 Current accounting period shortened from 2025-05-31 to 2024-12-31

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-05-31

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16/08/2416 August 2024 Termination of appointment of Julie Suzanne Hepworth as a director on 2024-05-22

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24/06/2424 June 2024 Previous accounting period shortened from 2024-07-31 to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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04/06/244 June 2024 Appointment of Mr David John Philip Hesketh as a director on 2024-05-20

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04/06/244 June 2024 Appointment of Ms Julie Suzanne Hepworth as a director on 2024-05-22

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04/06/244 June 2024 Termination of appointment of Robert Kinniburgh as a secretary on 2024-05-20

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04/06/244 June 2024 Termination of appointment of Robert Kinniburgh as a director on 2024-05-20

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04/06/244 June 2024 Termination of appointment of Annette Kinniburgh as a director on 2024-05-20

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04/06/244 June 2024 Cessation of Robert Kinniburgh as a person with significant control on 2024-05-20

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04/06/244 June 2024 Notification of Pfm Group Limited as a person with significant control on 2024-05-20

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04/06/244 June 2024 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2024-06-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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08/03/218 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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14/05/2014 May 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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27/03/1927 March 2019 31/07/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 31A STATION ROAD WHITLEY BAY TYNE & WEAR NE26 2QZ

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS ANNETTE KINNIBURGH

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 31/07/15 TOTAL EXEMPTION FULL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/07/1129 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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