TED JAMES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Appointment of Mrs Marguerite Marchant-Prove as a director on 2023-12-01

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19/10/2319 October 2023 Director's details changed for Mr Edward Vincent Marchant on 2023-10-18

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-08-24 with no updates

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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18/02/2118 February 2021 CESSATION OF GARY JOHN MARCHANT AS A PSC

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD VINCENT MARCHANT

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18/02/2118 February 2021 CESSATION OF ALISON JAYNE MARCHANT AS A PSC

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR GARY MARCHANT

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALISON MARCHANT

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05/02/215 February 2021 DIRECTOR APPOINTED MR EDWARD VINCENT MARCHANT

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MARCHANT / 29/03/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MARCHANT / 29/03/2018

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE MARCHANT / 29/03/2018

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE MARCHANT / 29/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD NASH

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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