JOHN JAMES DEVELOPMENT LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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07/03/237 March 2023 Registration of charge 069349560010, created on 2023-03-06

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07/03/237 March 2023 Registration of charge 069349560009, created on 2023-03-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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16/03/2216 March 2022 Confirmation statement made on 2022-03-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/12/2010 December 2020 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069349560008

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069349560004

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069349560006

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069349560005

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069349560007

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAREY / 04/01/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY NATASHA CAREY

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13/03/1813 March 2018 CESSATION OF NATASHA CAREY AS A PSC

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01/03/181 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAREY / 23/08/2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAREY / 22/06/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA CAREY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL CAREY

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAREY / 22/06/2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAREY / 23/08/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069349560003

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20/07/1520 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069349560008

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069349560007

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27/01/1527 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069349560006

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAREY / 18/09/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / NATASHA CAREY / 18/09/2014

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29/07/1429 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069349560005

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 20/06/13 STATEMENT OF CAPITAL GBP 100

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069349560004

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069349560003

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08/07/138 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/1021 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/096 July 2009 DIRECTOR APPOINTED JOHN MICHAEL CAREY

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30/06/0930 June 2009 SECRETARY APPOINTED NATASHA CAREY

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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