CARL JAMES LIMITED

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Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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30/10/2130 October 2021 Voluntary strike-off action has been suspended

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30/10/2130 October 2021 Voluntary strike-off action has been suspended

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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13/10/2113 October 2021 Application to strike the company off the register

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01/03/211 March 2021 18/01/21 TOTAL EXEMPTION FULL

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01/03/211 March 2021 PREVSHO FROM 30/11/2021 TO 18/01/2021

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18/01/2118 January 2021 Annual accounts for year ending 18 Jan 2021

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22/12/2022 December 2020 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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18/05/2018 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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04/02/194 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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16/01/1816 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE KENNY / 27/11/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE KENNY / 27/11/2017

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR CARL JAMES / 13/11/2017

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13/11/1713 November 2017 DIRECTOR APPOINTED MISS VICTORIA LOUISE KENNY

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE KENNY

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 12 EARL EDWIN MEWS WHITCHURCH SHROPSHIRE SY13 1DT

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 28/01/2015

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27/01/1527 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JEREMY JAMES / 06/11/2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 10 CHOLMONDELEY RISE BICKLEY MALPAS CHESHIRE SY14 8DD

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 06/11/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/06/1314 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JEREMY JAMES / 10/06/2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM STRAWBERRY COTTAGE TILSTOCK WHITCHURCH SHROPSHIRE SY13 3NS UNITED KINGDOM

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 10/06/2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/01/134 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM MANOR HOUSE COTTAGE LACON STREET PREES WHITCHURCH SHROPSHIRE SY13 2EP UNITED KINGDOM

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES / 30/11/2011

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01/12/111 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM HIGHER HOUSE LACON STREET PREES WHITCHURCH SHROPSHIRE SY13 2EP

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES / 16/11/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/02/0920 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM MANOR HOUSE COTTAGE LACON STREET PREES SHROPSHIRE SY13 2EP

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES / 17/11/2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/01/072 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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