NEEDHAM & JAMES SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
15/08/2415 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/02/2321 February 2023 | Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06 |
14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON SPEDDING / 07/10/2016 |
25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ |
23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
13/08/1513 August 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/08/1513 August 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
29/08/1429 August 2014 | DIRECTOR APPOINTED MR ROY BOTTERILL |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/01/1211 January 2012 | CURRSHO FROM 31/10/2012 TO 31/03/2012 |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM NEEDHAM & JAMES HOUSE, BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY |
20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT ANDREWS |
07/10/107 October 2010 | DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING |
07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY HERBERT ANDREWS |
07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAIN |
11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
25/09/0925 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
24/09/0924 September 2009 | SECRETARY APPOINTED MR ANDREW JOHN CAIN |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JAMES |
31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: NEEDHAM & JAMES HOUSE, BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY |
11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | LOCATION OF DEBENTURE REGISTER |
11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
06/10/046 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
09/10/029 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/11/0021 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
22/09/9922 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
07/10/987 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
09/09/979 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
25/09/9625 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
17/10/9517 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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