ALBERT E.JAMES & SON LIMITED
Company number 00744561 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Satisfaction of charge 007445610003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610005 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 27 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT E. JAMES & SON HOLDINGS LIMITED | View document |
| 26 Apr 2018 | CESSATION OF STEPHEN ROBERT JONES AS A PSC | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR PAUL THOMPSON | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MOGG | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 26 Apr 2018 | CESSATION OF TIMOTHY JOHN JONES AS A PSC | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610004 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610003 | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 3976 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PEARCE / 25/11/2011 | View document |
| 29 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ADOPT ARTICLES 18/02/2013 | View document |
| 8 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 4738 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARDWELL | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARDWELL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY PEARCE / 25/11/2011 | View document |
| 1 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BARDWELL / 26/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 26/07/2010 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: BARROW MILL BARROW STREET, BARROW GURNEY BRISTOL AVON BS48 3RU | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | DIRECTOR RESIGNED | View document |
| 19 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 27 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 22 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 22 Sep 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |