JAMES STYLES & WHITLOCK LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Registered office address changed from C/O the Estate Office - Alcester Estates 37 Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6EH England to Unit 29/3 Kinwarton Farm Road Alcester Warwickshire B49 6EH on 2025-03-04 |
25/02/2525 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
02/12/242 December 2024 | Micro company accounts made up to 2024-02-28 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
04/11/214 November 2021 | Micro company accounts made up to 2021-02-28 |
09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
06/11/146 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
17/02/1417 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
03/04/133 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
02/04/122 April 2012 | COMPANY NAME CHANGED FISH FILE STORAGE LIMITED CERTIFICATE ISSUED ON 02/04/12 |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY MYATT |
30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM OLD RECTORY OFFICES DORSINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 8AX |
30/03/1230 March 2012 | DIRECTOR APPOINTED MR CASWELL VICTOR NASH |
30/03/1230 March 2012 | DIRECTOR APPOINTED MR VICTOR GEOFFREY FLAVELL MATTS |
30/03/1230 March 2012 | SECRETARY APPOINTED MR CASWELL VICTOR NASH |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY MYATT |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PHILLIPS |
25/02/1225 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
25/02/1225 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 01/08/2011 |
14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 01/06/2010 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 01/06/2010 |
04/04/114 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
26/03/1026 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA CAREY MYATT / 01/12/2009 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARGARET PHILLIPS / 01/12/2009 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK FREDERICK MYATT / 01/12/2009 |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNA CAREY MYATT / 01/12/2009 |
22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYATT |
29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
24/03/0924 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0813 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
10/03/0710 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
14/03/0614 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 10 ELM COURT, ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA |
21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
03/03/053 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
12/04/0312 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | SECRETARY RESIGNED |
06/02/026 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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