JAMES INDUSTRIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALPESH KHAKHAR |
| 24/07/1324 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR LEIF ERIK MARTENSSON |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VACHER |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MATTHEW WILLIAM STORK |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR ALPESH KHAKHAR |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR IAN JONES |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR RICHARD MARK BLOOM |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TELLING |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O ARJO ST CATHERINE STREET GLOUCESTER GL1 2SL |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: ST CATHERINE STREET GLOUCESTER GL1 2SL |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | APP OF AUDITOR 22/07/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED ARJO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 04/06/924 June 1992 | COMPANY NAME CHANGED JAMES INDUSTRIES LIMITED CERTIFICATE ISSUED ON 05/06/92 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9113 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | AUDITOR'S RESIGNATION |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 05/12/90 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | ALTER MEM AND ARTS 05/12/90 |
| 13/12/9013 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9013 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9013 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/9025 October 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8915 September 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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