JAMES MCCOY & PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO SCHULZE-ARENDT |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GREINER |
| 04/12/204 December 2020 | CESSATION OF WOLFGANG GREINER AS A PSC |
| 04/12/204 December 2020 | DIRECTOR APPOINTED GUIDO SCHULZE-ARENDT |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM SUITE 1143 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM OFFICE 6, 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN HORSTMEIER |
| 09/05/149 May 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED WOLFGANG GREINER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY HIGHERYIELD PROPERTIES LIMITED |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CENTRAL HOUSE 23 GLOVER ROAD WILLESBOROUGH ASHFORD KENT TN24 0RS |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED JOCHEN HORSTMEIER |
| 15/06/1215 June 2012 | SECRETARY APPOINTED DANIEL LAWLOR |
| 15/06/1215 June 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OCHMANN |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2004 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2001 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2003 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2000 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2009 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2006 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2010 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2007 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2008 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2005 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 28 January 2002 with full list of shareholders |
| 21/09/1121 September 2011 | ORDER OF COURT - RESTORATION |
| 14/11/0014 November 2000 | STRUCK OFF AND DISSOLVED |
| 25/07/0025 July 2000 | FIRST GAZETTE |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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