JOHN JAMESON LIMITED.
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Satisfaction of charge 9 in full |
19/08/2519 August 2025 New | Satisfaction of charge 10 in full |
19/08/2519 August 2025 New | Satisfaction of charge 8 in full |
19/08/2519 August 2025 New | Satisfaction of charge 11 in full |
30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
05/03/255 March 2025 | Termination of appointment of Barbara Anne Rout as a director on 2024-12-01 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
03/07/243 July 2024 | Director's details changed for Mrs Barbara Anne Rout on 2024-07-03 |
03/07/243 July 2024 | Secretary's details changed for Mrs Joanna Nona Denise Markham on 2024-07-03 |
03/07/243 July 2024 | Director's details changed for Mr Nicholas Paul Rout on 2024-07-03 |
04/06/244 June 2024 | Director's details changed for Joanne Nona Denise Markham on 2024-06-04 |
04/06/244 June 2024 | Appointment of Mrs Joanna Nona Denise Markham as a secretary on 2024-06-04 |
04/06/244 June 2024 | Registered office address changed from Barnside Morrice Green Nuthampstead Royston SG8 8LR England to 36 Pepperslade Duxford Cambridge CB22 4XT on 2024-06-04 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
04/06/244 June 2024 | Termination of appointment of Barbara Anne Rout as a secretary on 2024-06-04 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with updates |
24/05/2324 May 2023 | Change of details for Mrs Barbara Anne Rout as a person with significant control on 2022-05-23 |
24/05/2324 May 2023 | Director's details changed for Mr Nicholas Paul Rout on 2022-05-23 |
24/05/2324 May 2023 | Director's details changed for Mrs Barbara Anne Rout on 2022-05-23 |
24/05/2324 May 2023 | Director's details changed for Mr Nicholas Paul Rout on 2022-05-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE SG8 8EZ |
04/01/194 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
04/01/194 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/06/135 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
11/06/1211 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
31/05/1231 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
01/04/111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NONA DENISE MARKHAM / 22/05/2010 |
19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
30/06/0930 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROUT |
10/03/0910 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
22/07/0822 July 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/07/073 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
21/06/0421 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | COMPANY NAME CHANGED JOHN-JAMESON (PRINTERS) LIMITED CERTIFICATE ISSUED ON 21/04/04 |
05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
20/06/0320 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/024 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/0118 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
07/07/007 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR |
04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/05/9828 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/07/9713 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY |
21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/06/963 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 113 GLOUCESTER PLACE LONDON W1H 4DD |
09/06/959 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
06/06/946 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/946 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/05/9324 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/05/9229 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/05/9129 May 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
08/06/908 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/05/8922 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/06/887 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | ALTER MEM AND ARTS 20/05/88 |
27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/04/8730 April 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/06/862 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
31/05/6231 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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