JAMES & FALLON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA BENTLEY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/02/1322 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/02/1125 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINS / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SALTER / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 ROONEY FACTORY CENTRE VIGO PLACE ALDRIDGE, NR WALSALL WEST MIDLANDS, WS9 8UG |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED TRUEMERIT LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 15/03/9315 March 1993 | ADOPT MEM AND ARTS 09/03/93 |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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