ALAN JAMES & CO (2017) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM WENTWORTH HAVEN DITTON HILL LONG DITTON SURBITON SURREY KT6 5EH ENGLAND |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 19/06/1719 June 2017 | COMPANY NAME CHANGED ALAN JAMES AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/06/17 |
| 19/06/1719 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1715 June 2017 | CHANGE OF NAME 06/06/2017 |
| 15/06/1715 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM ALAN JAMES & CO QUANTUM HOUSE 59/61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH EDWARDS |
| 17/02/1417 February 2014 | SECRETARY APPOINTED MRS ELIZABETH JAMES |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY EDWARDS / 22/07/2011 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY EDWARDS / 22/07/2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM JAMES / 16/08/2010 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/09/102 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY EDWARDS / 01/01/2010 |
| 11/05/1011 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O ALAN JAMES - COMPANY 16 SHEPPERTON MARINA, FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O ALAN JAMES - COMPANY SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | COMPANY NAME CHANGED CLAY NEWBOLD LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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