KENNETH JAMES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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19/01/2419 January 2024 Appointment of Mr Charles Anthony Rayne as a secretary on 2023-10-02

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09/11/239 November 2023 Termination of appointment of Edwin Robert Cowell Herron as a director on 2023-10-02

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09/11/239 November 2023 Termination of appointment of Edwin Robert Cowell Herron as a secretary on 2023-10-02

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01/11/231 November 2023 Director's details changed for Charles Anthony Rayne on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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10/02/2310 February 2023 Registered office address changed from Unit 11D Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB to 5 Perth Court Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 2023-02-10

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09/02/239 February 2023 Change of details for Charles Anthony Rayne as a person with significant control on 2023-02-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Change of details for Charles Anthony Rayne as a person with significant control on 2020-09-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-15 with updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROBERT COWELL HERRON / 14/09/2020

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14/09/2014 September 2020 SECRETARY'S CHANGE OF PARTICULARS / EDWIN ROBERT COWELL HERRON / 14/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROBERT COWELL HERRON / 01/01/2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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24/09/1824 September 2018 CESSATION OF EDWIN ROBERT COWELL HERRON AS A PSC

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 12B VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD WEST HEBBURN TYNE & WEAR NE31 1UB

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/11/1329 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROBERT COWELL HERRON / 01/10/2010

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RAYNE / 01/10/2010

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/06/116 June 2011 Annual return made up to 15 September 2010 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2009

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2008

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03/06/113 June 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/09/107 September 2010 STRUCK OFF AND DISSOLVED

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25/05/1025 May 2010 FIRST GAZETTE

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27/10/0927 October 2009 FIRST GAZETTE

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27/10/0927 October 2009 DISS40 (DISS40(SOAD))

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26/10/0926 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID TOOLEY

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27/02/0927 February 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0613 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/11/0523 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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