ANNA JAMES LIMITED

Company number 01432653 ·

Active

122 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 5 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
18 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Feb 2025 Notification of Tara May Watson as a person with significant control on 2024-10-17 · 2 pages View document
27 Feb 2025 Change of details for Mr James Alexander Watson as a person with significant control on 2024-10-17 · 2 pages View document
28 Jan 2025 Termination of appointment of Philip Watson as a director on 2024-10-17 · 1 page View document
28 Jan 2025 Termination of appointment of Erika Watson as a director on 2024-10-17 · 1 page View document
19 Nov 2024 Appointment of Ms Tara May Watson as a director on 2024-10-17 · 2 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
19 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
16 Nov 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
7 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
3 Nov 2022 Notification of James Alexander Watson as a person with significant control on 2022-04-11 · 2 pages View document
3 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 5 pages View document
3 Nov 2022 Cessation of Philip Watson as a person with significant control on 2022-04-11 · 1 page View document
3 Nov 2022 Cessation of Erika Watson as a person with significant control on 2022-04-11 · 1 page View document
13 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
23 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
13 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WATSON / 11/03/2019 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
7 Mar 2019 SECRETARY APPOINTED MR JAMES WATSON View document
6 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ERIKA WATSON View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WATSON / 14/03/2018 View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP WATSON / 14/03/2018 View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS ERIKA WATSON / 14/02/2018 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / ERIKA WATSON / 14/03/2018 View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 14/03/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM SUITE 222 100 HATTON GARDEN LONDON EC1N 8NX View document
10 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
24 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
25 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
31 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
16 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
3 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
27 Apr 2012 29/02/12 TOTAL EXEMPTION FULL View document
1 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders · 4 pages View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 10 pages View document
6 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIKA WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIKA WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WATSON / 01/10/2009 View document
17 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
18 May 2009 28/02/09 TOTAL EXEMPTION FULL View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
11 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
11 Sep 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
16 May 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Sep 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
29 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Oct 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
23 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
31 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
24 Aug 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
17 Aug 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
19 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
24 Jul 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS View document
26 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
9 Jul 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
28 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
5 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
31 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
15 Jul 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS View document
23 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
2 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Sep 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS View document
2 Sep 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
13 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
19 Aug 1992 AUDITOR'S RESIGNATION View document
20 Jul 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
20 Sep 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
10 Jan 1991 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
20 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
13 Jun 1990 COMPANY NAME CHANGED PHILIP WATSON LIMITED CERTIFICATE ISSUED ON 14/06/90 View document
30 May 1990 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
21 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
10 Aug 1988 ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 View document
29 Jun 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 63 66 HATTON GARDEN LONDON EC1N 8LE View document
29 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS View document
29 Apr 1988 COMPANY NAME CHANGED MAGPIE INSTINCT LIMITED CERTIFICATE ISSUED ON 03/05/88 View document
19 Apr 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
24 Feb 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS View document
17 Feb 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document