JAMES RANCH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Registration of charge 093597640005, created on 2024-12-20 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Registered office address changed from 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD England to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 2024-12-18 |
| 18/12/2418 December 2024 | Director's details changed for Mr Brett Sammels on 2023-12-19 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Nicola Sammels on 2023-12-19 |
| 18/12/2418 December 2024 | Director's details changed for Mr Keith James Sammels on 2023-12-19 |
| 13/12/2413 December 2024 | Satisfaction of charge 093597640002 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 093597640003 in full |
| 09/12/249 December 2024 | Satisfaction of charge 093597640001 in full |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Director's details changed for Mr Brett Sammels on 2023-12-17 |
| 11/01/2411 January 2024 | Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 2024-01-11 |
| 11/01/2411 January 2024 | Director's details changed for Mr Brett Sammels on 2023-12-17 |
| 11/01/2411 January 2024 | Director's details changed for Mr Keith James Sammels on 2023-12-17 |
| 11/01/2411 January 2024 | Director's details changed for Ms Nicola Sammels on 2023-12-17 |
| 11/01/2411 January 2024 | Director's details changed for Mr Keith James Sammels on 2023-12-17 |
| 11/01/2411 January 2024 | Director's details changed for Ms Nicola Sammels on 2023-12-17 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 11/01/2411 January 2024 | Change of details for Mr Brett Sammels as a person with significant control on 2023-12-17 |
| 11/01/2411 January 2024 | Change of details for Mr Keith James Sammels as a person with significant control on 2023-12-17 |
| 11/01/2411 January 2024 | Change of details for Mrs Nicola Sammels as a person with significant control on 2023-12-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 05/02/225 February 2022 | Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-05 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/05/215 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640004 |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM C/O HAINES WATTS STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE HP13 5HQ |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640003 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640002 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093597640001 |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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