JAMES KRISTIAN LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-28 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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05/11/245 November 2024 Compulsory strike-off action has been discontinued

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05/11/245 November 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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08/01/248 January 2024 Confirmation statement made on 2023-11-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-28 with no updates

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Change of details for Mr Martin Spencer as a person with significant control on 2021-11-19

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24/02/2224 February 2022 Cessation of Jason Spencer as a person with significant control on 2021-11-19

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24/02/2224 February 2022 Confirmation statement made on 2021-11-28 with updates

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24/02/2224 February 2022 Termination of appointment of Jason James Spencer as a director on 2021-11-19

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-11-30

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21/05/2121 May 2021 30/11/19 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 30/11/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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06/11/186 November 2018 30/11/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 DIRECTOR APPOINTED MR MARTIN SPENCER

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCER

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SPENCER

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11/12/1711 December 2017 CESSATION OF PATRICIA DUTTON AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/03/1729 March 2017 DIRECTOR APPOINTED MR MARTIN SPENCER

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/02/1610 February 2016 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES SPENCER / 28/11/2014

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SPENCER / 28/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067399300029

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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19/12/1219 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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22/10/1222 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES SPENCER / 28/11/2011

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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31/10/1131 October 2011 21/10/11 STATEMENT OF CAPITAL GBP 500

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31/10/1131 October 2011 DIRECTOR APPOINTED MRS PATRICIA DUTTON

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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12/01/1112 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES SPENCER / 28/11/2010

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/11/1030 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/07/1029 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SPENCER / 28/11/2009

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23/02/1023 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER / 28/11/2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 111, SUITE 2703 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9BD UK

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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