ADAM JAMES SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Termination of appointment of Alexander George James Flawn as a director on 2023-03-17 |
| 17/03/2317 March 2023 | Appointment of Mr Alexander Elliot as a director on 2023-03-17 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 18/01/2218 January 2022 | Appointment of Ms Elizabeth Beverley Susan Mcelwain as a director on 2022-01-10 |
| 18/01/2218 January 2022 | Termination of appointment of Gavin Lewis Brown as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to 424 Margate Road Ramsgate Kent CT12 6SJ on 2021-11-05 |
| 23/09/2123 September 2021 | Termination of appointment of Richard Mellor as a director on 2021-08-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RICHARD MELLOR |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARK |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET GREGORY |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 03/03/173 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR PETER ANTHONY WILLIAMS |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 14/03/1614 March 2016 | 04/03/16 NO MEMBER LIST |
| 02/03/162 March 2016 | SECRETARY APPOINTED MR PETER ANTHONY WILLIAMS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY JANET GREGORY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 05/06/155 June 2015 | SECRETARY APPOINTED MRS JANET GREGORY |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY CHANTILL |
| 30/03/1530 March 2015 | 04/03/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GREGORY / 20/03/2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MRS JANET GREGORY |
| 14/03/1414 March 2014 | 04/03/14 NO MEMBER LIST |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/03/136 March 2013 | 04/03/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/03/1216 March 2012 | 04/03/12 NO MEMBER LIST |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1122 March 2011 | 04/03/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MRS MARGARET MARY CLARK |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR KEITH REGINALD TOWNSEND |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHANTILL / 04/03/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDRICK KINGSFORD LANE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHANTILL / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK WILLIS / 17/03/2010 |
| 17/03/1017 March 2010 | 04/03/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 04/03/09 |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 04/03/08 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHANTILL / 10/03/2008 |
| 08/03/088 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 04/03/07 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 04/03/06 |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 04/03/05 |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | ANNUAL RETURN MADE UP TO 04/03/04 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 04/03/03 |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 04/03/02 |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | ANNUAL RETURN MADE UP TO 04/03/01 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | ANNUAL RETURN MADE UP TO 04/03/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | ANNUAL RETURN MADE UP TO 04/03/99 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 04/03/98 |
| 12/03/9712 March 1997 | ANNUAL RETURN MADE UP TO 04/03/97 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 04/03/96 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | ANNUAL RETURN MADE UP TO 04/03/95 |
| 06/03/956 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 178A NORTH DOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2QN |
| 23/03/9423 March 1994 | ANNUAL RETURN MADE UP TO 04/03/94 |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | ANNUAL RETURN MADE UP TO 04/03/93 |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | ANNUAL RETURN MADE UP TO 04/03/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 178 NORTHDOWN ROAD CLIFTONVILLE MARGATE RAMSGATE KENT CT9 2PA |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9113 March 1991 | SECRETARY RESIGNED |
| 04/03/914 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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