JAMES OF MONTPELLIER LIMITED
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| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 09/03/209 March 2020 | CESSATION OF JEFFREY JOHN ROBERTS AS A PSC |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DARE / 03/04/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 75 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DARE / 31/01/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID JOHN GABB |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JOHN ROBERTS |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS |
| 12/02/1812 February 2018 | CESSATION OF GRAHAM MAURICE ELLIS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/168 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR RICHARD DARE |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISKENDER ALPAN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISKENDER ALPAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 100 |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 15 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISKENDER ERTUGRUL ALPAN / 07/12/2012 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE ELLIS |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 3 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED ISKENDER ERTUGRUL ALPAN |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE ELLIS / 19/01/2010 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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