JAMES HUNTLEY & SONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/12/2023 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 17/01/2017 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JOSEPH SAMUEL HUNTLEY |
| 09/02/189 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/03/1519 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/145 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/05/1020 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 52 |
| 20/05/1020 May 2010 | DEC ALREADY ADJUSTED 01/04/2010 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 01/04/2010 |
| 20/05/1020 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNTLEY / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/02/0918 February 2009 | ADOPT MEM AND ARTS 31/07/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0110 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 31 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/04/9612 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | COMPANY NAME CHANGED SERIESFRAME LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 1 MITCHELL STREET BRISTOL BS1 6BU |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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