LUNAN JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 20/06/2520 June 2025 | Director's details changed for Louise Estelle Ogilvie on 2025-06-20 |
| 20/06/2520 June 2025 | Cessation of Duncan Lunan Ogilvie as a person with significant control on 2025-04-24 |
| 20/06/2520 June 2025 | Notification of Louise Estelle Ogilvie as a person with significant control on 2025-04-24 |
| 19/06/2519 June 2025 | Termination of appointment of Duncan Lunan Ogilvie as a director on 2025-04-24 |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LUNAN OGILVIE / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LUNAN OGILVIE / 28/12/2018 |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN LUNAN OGILVIE / 28/12/2018 |
| 28/12/1828 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ESTELLE OGILVIE / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ESTELLE OGILVIE / 28/12/2018 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ESTELLE OGILVIE / 28/12/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/08/1224 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/08/1120 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ESTELLE OGILVIE / 01/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LUNAN OGILVIE / 01/08/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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