JAMES & THOMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM |
| 13/09/1213 September 2012 | FACILITIES AGREEMENT 21/08/2012 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 5 October 2011 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/128 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNER |
| 10/02/1210 February 2012 | CURRSHO FROM 05/10/2012 TO 30/09/2012 |
| 08/02/128 February 2012 | PREVSHO FROM 30/11/2011 TO 05/10/2011 |
| 14/10/1114 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/10/1112 October 2011 | ADOPT ARTICLES 05/10/2010 |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR BARRY PRITCHARD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY JILL THOMAS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMAS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH THOMAS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL THOMAS |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM EAST LANE WEST HORSLEY SURREY KT24 6HQ |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PHILIP LEE RICHARD GREENFIELD |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR GUY PETER TURNER |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 01/12/581 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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