A W JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 19/08/2419 August 2024 | Second filing of Confirmation Statement dated 2023-10-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 22/11/2322 November 2023 | Second filing of Confirmation Statement dated 2023-10-20 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 13/10/2313 October 2023 | Registration of charge 038622030030, created on 2023-10-12 |
| 13/10/2313 October 2023 | Registration of charge 038622030031, created on 2023-10-12 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Registration of charge 038622030028, created on 2023-01-31 |
| 31/01/2331 January 2023 | Registration of charge 038622030029, created on 2023-01-31 |
| 09/11/229 November 2022 | Full accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 09/09/229 September 2022 | Registration of charge 038622030027, created on 2022-09-02 |
| 09/09/229 September 2022 | Registration of charge 038622030026, created on 2022-09-02 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 06/07/216 July 2021 | Registration of charge 038622030023, created on 2021-06-30 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 07/06/2012 |
| 04/11/164 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR SEBASTIAN MARK TUBB |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY JANE WILSON |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR SEBASTIAN MARK TUBB |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038622030019 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038622030018 |
| 28/10/1528 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038622030017 |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 29/10/1329 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 12/07/1312 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1312 July 2013 | COMPANY NAME CHANGED ROUTECO PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/07/13 |
| 11/12/1211 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/06/1214 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1471369.40 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/11/1118 November 2011 | SECOND FILING FOR FORM SH01 |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/11/117 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/11/117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR DAVID ANDREW WILSON |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR COLIN RICHARD SPRING |
| 03/11/113 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 1029958.60 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR ANDREW JAMES WILSON |
| 06/12/106 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WILSON / 20/10/2009 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | GBP IC 1022500/636500 22/08/08 GBP SR [email protected]=386000 |
| 22/07/0822 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0822 July 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/07/0822 July 2008 | SECRETARY APPOINTED JANE ELIZABETH WILSON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARSBY |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SPRING |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN STEWART |
| 22/07/0822 July 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/07/0822 July 2008 | RE AGREEMENT 10/07/2008 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 SNOWDON DRIVE WINTERHILL MILTON KEYNES BUCKINGHAMSHIRE MK6 1AQ |
| 13/09/0113 September 2001 | COMPANY NAME CHANGED ROUTECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/01 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/016 September 2001 | � NC 2000000/2409000 27/06/01 |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED HOWPER 279 LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 09/12/99 |
| 22/12/9922 December 1999 | S-DIV 09/12/99 |
| 22/12/9922 December 1999 | ALTER MEM AND ARTS 09/12/99 |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 20/10/9920 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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