N AND A JAMES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-20 with updates

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19/12/2419 December 2024 Satisfaction of charge 011404030008 in full

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19/12/2419 December 2024 Satisfaction of charge 011404030009 in full

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-31

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31/05/2431 May 2024 Notification of N and a James Holdings Limited as a person with significant control on 2024-05-01

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31/05/2431 May 2024 Cessation of Della James as a person with significant control on 2024-05-01

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31/05/2431 May 2024 Cessation of Leslie Alan James as a person with significant control on 2024-04-30

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02/05/242 May 2024 Registration of charge 011404030009, created on 2024-05-01

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02/05/242 May 2024 Registration of charge 011404030008, created on 2024-05-01

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with updates

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27/03/2427 March 2024 Change of details for Mrs Della James as a person with significant control on 2024-03-20

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12/03/2412 March 2024 Satisfaction of charge 4 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Satisfaction of charge 7 in full

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17/10/2317 October 2023 Satisfaction of charge 2 in full

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17/10/2317 October 2023 Satisfaction of charge 3 in full

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17/10/2317 October 2023 Satisfaction of charge 5 in full

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17/10/2317 October 2023 Satisfaction of charge 6 in full

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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09/05/199 May 2019 DIRECTOR APPOINTED MR DORIAN HUW JAMES

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09/05/199 May 2019 CESSATION OF DAVID MARK JAMES AS A PSC

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09/05/199 May 2019 DIRECTOR APPOINTED MR STEPHEN ALAN JAMES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JAMES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/08/162 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/08/1514 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/07/1428 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/07/1220 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/07/1111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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06/07/106 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLIE ALAN JAMES / 22/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JAMES / 22/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN JAMES / 22/06/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/07/096 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/07/0725 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/07/0518 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/07/032 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/07/021 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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30/08/0130 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/07/0012 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/07/9914 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/07/978 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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18/07/9518 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/08/9425 August 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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09/07/939 July 1993 REGISTERED OFFICE CHANGED ON 09/07/93

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03/06/923 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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24/09/9124 September 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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12/12/8912 December 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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04/10/884 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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11/04/8811 April 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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07/03/877 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/05/8630 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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19/10/7319 October 1973 CERTIFICATE OF INCORPORATION

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19/10/7319 October 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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