JAMES HALLYBONE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Valerie Putinas as a secretary on 2025-08-19 |
| 03/09/253 September 2025 New | Termination of appointment of John Derrick Putinas as a director on 2025-08-19 |
| 03/09/253 September 2025 New | Termination of appointment of Valerie Putinas as a director on 2025-08-19 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mrs Denise Bernadette Exley as a director on 2023-10-13 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Mr John Derrick Putinas on 2021-07-27 |
| 27/07/2127 July 2021 | Secretary's details changed for Mrs Valerie Putinas on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mr Jay Junior Putinas on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mrs Valerie Putinas on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTINAS HOLDINGS LIMITED |
| 22/05/1822 May 2018 | CESSATION OF VALERIE PUTINAS AS A PSC |
| 22/05/1822 May 2018 | CESSATION OF JOHN DERRICK PUTINAS AS A PSC |
| 22/05/1822 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 120 |
| 22/05/1822 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 115 |
| 22/05/1822 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 110 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRICK PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY JUNIOR PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY JUNIOR PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN DERRICK PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRICK PUTINAS / 24/01/2018 |
| 24/01/1824 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PUTINAS / 24/01/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LILY MCCAFFREY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1121 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PUTINAS / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY IVY MATILDA MCCAFFREY / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JUNIOR PUTINAS / 01/01/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 46 DRAYCOT ROAD WANSTEAD LONDON E11 2NX |
| 18/09/9018 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/09/9018 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/07/90 |
| 18/09/9018 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/07/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 10 PURCELLS AVENUE EDGEWARE MIDDLESEX HA8 8DT |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 41 BLANDFORD STREET LONDON W1H 3AE |
| 06/09/896 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/04/8829 April 1988 | FIRST GAZETTE |
| 06/11/856 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company