PETER JAMES ESTATES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-09-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with no updates

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08/07/238 July 2023 Total exemption full accounts made up to 2022-09-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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09/02/229 February 2022 Appointment of Mr Adrian Patrick Finneran as a director on 2022-02-03

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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09/12/199 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU

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17/12/1517 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER BURCHELL / 10/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/12/1419 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/12/1317 December 2013 05/12/13 NO CHANGES

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/12/1214 December 2012 05/12/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER BURCHELL / 20/02/2012

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07/12/117 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/12/108 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/12/0929 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/12/076 December 2007 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/12/059 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/12/0310 December 2003 RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/12/0219 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/08/026 August 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: GREENWOOD HOUSE 91/99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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10/12/0110 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/12/0018 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/12/999 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/01/9913 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98

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30/06/9830 June 1998 REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 47A LONDON ROAD SEVENOAKS KENT TN13 1AR

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11/03/9811 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU

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18/02/9818 February 1998 COMPANY NAME CHANGED NADOLGA LIMITED CERTIFICATE ISSUED ON 19/02/98

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05/12/975 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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