THE JAMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 08/11/238 November 2023 | Registration of charge 052966790003, created on 2023-11-02 |
| 19/09/2319 September 2023 | Registration of charge 052966790002, created on 2023-09-14 |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Lee James Bootle on 2021-11-29 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/07/2130 July 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 01/09/201 September 2020 | AUDITOR'S RESIGNATION |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/12/1521 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BOOTLE / 03/03/2011 |
| 24/11/1024 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE TAYLOR |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED KVB HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 18/05/0518 May 2005 | £ NC 1000/75000 05/05/ |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED ADONFORM LIMITED CERTIFICATE ISSUED ON 15/03/05 |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company