RPG 110 JAMES ST THORNTON MILLS LIMITED
Company Documents
Date | Description |
---|---|
30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
16/12/1416 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 31/05/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 31/05/2011 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 31/05/2011 |
09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 31/05/2011 |
09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009 |
29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BROWN |
08/10/088 October 2008 | SECRETARY APPOINTED MR ADAM EDWARD BASKIND |
05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
29/11/0729 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/0722 November 2007 | COMPANY NAME CHANGED KEY CLAIM LIMITED CERTIFICATE ISSUED ON 22/11/07 |
18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | SECRETARY RESIGNED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: G OFFICE CHANGED 11/06/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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