JAMES EWART LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-07-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-12 with no updates

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05/08/245 August 2024 Satisfaction of charge 4 in full

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05/08/245 August 2024 Satisfaction of charge 2 in full

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05/08/245 August 2024 Satisfaction of charge 3 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-07-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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

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11/05/2311 May 2023 Satisfaction of charge 1 in full

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24/11/2224 November 2022 Confirmation statement made on 2022-11-12 with no updates

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23/11/2223 November 2022 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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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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09/11/219 November 2021 Change of details for Mr Alan Donald Kennedy as a person with significant control on 2016-11-12

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09/11/219 November 2021 Change of details for Mrs Diana Kennedy as a person with significant control on 2016-11-12

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

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

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13/12/1913 December 2019 31/07/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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

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28/01/1928 January 2019 31/07/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN DONALD KENNEDY / 24/11/2016

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MRS DIANA KENNEDY / 24/11/2016

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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08/11/178 November 2017 31/07/17 TOTAL EXEMPTION FULL

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

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM DUMBARROW COTTAGE, HILLKIRK LETHAM ANGUS DD8 2SW

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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24/11/1624 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA KENNEDY / 21/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD KENNEDY / 21/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KENNEDY / 21/11/2016

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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

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19/11/1519 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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28/11/1428 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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27/11/1227 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/11/1121 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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23/11/1023 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/01/0912 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/02/0818 February 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/11/0628 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 PARTIC OF MORT/CHARGE *****

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16/11/0516 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/11/0430 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/12/031 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 PARTIC OF MORT/CHARGE *****

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03

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25/11/0225 November 2002 PARTIC OF MORT/CHARGE *****

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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