DAVID JAMES AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Saifuddin Taher Hoosenally as a secretary on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Saifuddin Taher Hoosenally as a director on 2022-01-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 87-89 Baker Street London W1U 6RJ to 42 Upper Berkeley Street London W1H 5PW on 2021-11-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | AUDITOR'S RESIGNATION |
| 08/02/168 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM SUITE 6 121 GLOUCESTER PLACE LONDON W1U 6JY |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAIFUDDIN TAHER HOOSENALLY / 01/01/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAIFUDDIN TAHER HOOSENALLY / 01/01/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL SULEMAN MAYET / 31/01/2010 |
| 28/10/1028 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 9 PORTMAN STREET LONDON W1H 6DZ |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR ISMAIL SULEMAN MAYET |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAIKH HAYDER |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED SAIFUDDIN TAHER HOOSENALLY |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/08/0929 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 16 EXECUPLACE 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH |
| 01/10/071 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: CHESHAM HOUSE 23 CHESHAM EXECUTIVE CENTRE 150 REGENT STREET LONDON W1B 5SJ |
| 15/08/0315 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 603/604 THE LINEN MILL 162-168 REGENT STREET LONDON W1R 5TB |
| 16/08/0216 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 91 REGENT STREET LONDON W1R 7TB |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | RETURN MADE UP TO 19/07/93; CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: C/O MESSRS ZAIWALLA & CO 95A CHANCERY LANE LONDON WC2A 1DT |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | COMPANY NAME CHANGED DAVID JAMES & SONS LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 21/12/9221 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 27/10/9227 October 1992 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 95A CHANCERY LANE LONDON WC2A 1DT |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9222 October 1992 | ORDER OF COURT - RESTORATION 22/10/92 |
| 05/05/925 May 1992 | STRUCK OFF AND DISSOLVED |
| 14/01/9214 January 1992 | FIRST GAZETTE |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 95A CHANCERY LANE LONDON WC2A 1DT |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | SECRETARY RESIGNED |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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