ROGER JAMES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with updates

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10/04/2410 April 2024 Change of details for Mr Roger William James as a person with significant control on 2024-04-10

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06/12/236 December 2023 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-12-09

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-08-31

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Memorandum and Articles of Association

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JAMES / 06/04/2016

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20/09/1820 September 2018 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE JAMES / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JAMES / 20/09/2018

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/07/1827 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE JAMES / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JAMES / 27/07/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JAMES / 27/07/2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 1 HUBBARD ROAD, BURTON-ON-THE-WOLDS, LOUGHBOROUGH, LEICESTERSHIRE LE12 5AX

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JAMES / 28/08/2010

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22/09/1022 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 38 THE WIDON LOUGHBOROUGH LEICESTERSHIRE LE11 3PE

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07/09/077 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 SECRETARY'S PARTICULARS CHANGED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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