JAMIESON ALEXANDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 13/06/2513 June 2025 | Director's details changed for Mrs Amy Hannah Johnson-White on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Mr Alexander James Pappin on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Mr James Robert Heaps on 2025-06-13 |
| 13/06/2513 June 2025 | Change of details for Mr Alexander James Pappin as a person with significant control on 2025-06-13 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/06/232 June 2023 | Change of details for Mr Alexander James Pappin as a person with significant control on 2023-01-01 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 30/05/2330 May 2023 | Registration of charge 081057350001, created on 2023-05-25 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
| 29/03/2329 March 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 17/03/2317 March 2023 | Particulars of variation of rights attached to shares |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2021-11-01 |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 07/03/237 March 2023 | Second filing for the appointment of Mrs Kerri Hunter as a director |
| 02/03/232 March 2023 | Appointment of Mrs Kerri Hunter as a director on 2023-03-01 |
| 02/03/232 March 2023 | Director's details changed for Mrs Amy Johnson-White on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mrs Amy Johnson-White as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr James Robert Heaps as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Angela Morreale as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Benjamin Mark Morgan Colenutt as a director on 2023-01-27 |
| 08/12/228 December 2022 | Sub-division of shares on 2021-10-31 |
| 07/12/227 December 2022 | Sub-division of shares on 2021-03-20 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Appointment of Dr Angela Morreale-Devereaux as a director on 2021-07-01 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/07/2127 July 2021 | Termination of appointment of Corinne Tamaris Wood as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Change of details for Mr Alexander James Pappin as a person with significant control on 2021-01-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 22/07/2122 July 2021 | Director's details changed for Mr Alexander James Pappin on 2021-01-22 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 222 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DB |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PAPPIN / 01/11/2018 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PAPPIN / 01/11/2018 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK MORGAN COLENUTT / 04/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS CORINNE TAMARIS WOOD |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES PAPPIN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK MORGAN COLENUTT |
| 03/08/163 August 2016 | SUB-DIVISION 30/06/15 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PAPPIN / 24/07/2016 |
| 24/07/1624 July 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 13 |
| 24/07/1624 July 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 12 |
| 24/07/1624 July 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 11 |
| 24/07/1624 July 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 13 |
| 24/07/1624 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PAPPIN / 01/01/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUBBERT |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMIESON |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/07/1516 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE GRAY |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | 14/06/14 NO CHANGES |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MISS NICOLA ELIZABETH RUBBERT |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PAPPIN / 31/01/2014 |
| 03/02/143 February 2014 | PREVEXT FROM 30/06/2013 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED AP LEGAL LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JAMIESON |
| 25/06/1325 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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