THE URSULA JAMES STORE LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

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09/04/259 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-08-03

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Secretary's details changed for Mr Philip David Benjamin on 2021-07-07

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30/06/2130 June 2021 Director's details changed for Mr Philip David Benjamin on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mrs Ursula Eva Benjamin on 2020-06-30

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14/06/2114 June 2021 Registered office address changed from 8 Hertford Road Ilford Essex IG2 7HQ to International House 24 Holborn Viaduct London EC1A 2BN on 2021-06-14

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/05/1516 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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28/10/1428 October 2014 PREVSHO FROM 31/10/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BENJAMIN / 01/06/2013

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA EVA BENJAMIN / 01/06/2013

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BENJAMIN / 01/06/2013

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02/05/142 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 10 SOUTHWICK MEWS LONDON W2 1JG

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28/05/1228 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/05/1126 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENJAMIN / 16/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA EVA BENJAMIN / 16/05/2010

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17/05/1017 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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26/05/0826 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / URSULA JAMES / 15/07/2007

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 COMPANY NAME CHANGED CLEAR GOAL CONCEPT LIMITED CERTIFICATE ISSUED ON 11/12/07

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13/07/0713 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/05/0623 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/05/0526 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 £ NC 100000/200000 16/08/04

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28/09/0428 September 2004 NC INC ALREADY ADJUSTED 16/08/04

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 15 CONNAUGHT SQUARE LONDON W2 2HG

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26/05/0426 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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