JOHN JAMES & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Andrew John Stringer as a secretary on 2024-02-20 |
| 26/02/2426 February 2024 | Appointment of Mr Matthew Chaloner as a director on 2024-02-20 |
| 26/02/2426 February 2024 | Termination of appointment of Andrew John Stringer as a director on 2024-02-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 26/09/1626 September 2016 | STATEMENT BY DIRECTORS |
| 26/09/1626 September 2016 | REDUCE ISSUED CAPITAL 22/09/2016 |
| 26/09/1626 September 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 26/09/1626 September 2016 | SOLVENCY STATEMENT DATED 22/09/16 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR. STEPHEN MARK BROWN |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTMAN |
| 03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/11 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE TROTMAN |
| 23/08/1123 August 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/10 |
| 07/07/107 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JAMES ANTHONY HOWAT |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DOCTOR GARY SHEARD |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 02/06/082 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: ROYAL VICTORIA WORKS, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE B80 7AP |
| 28/12/0728 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: ARROW WORKS, STUDLEY, WARWICKSHIRE B80 7AS |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/876 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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