DAVID JAMES LETTINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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28/10/2428 October 2024 Satisfaction of charge 066083700001 in full

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18/07/2418 July 2024 Micro company accounts made up to 2024-04-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Appointment of Mr Steven James Allen as a director on 2024-01-01

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13/07/2313 July 2023 Micro company accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Registration of charge 066083700001, created on 2021-11-17

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30/07/2130 July 2021 Micro company accounts made up to 2021-04-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with updates

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29/06/2129 June 2021 Termination of appointment of David John Radford as a director on 2021-02-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN RADFORD

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE ROYS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/10/1619 October 2016 DIRECTOR APPOINTED MRS REBECCA JAYNE ROYS

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROYS / 09/02/2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROYS / 27/06/2014

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROYS / 27/06/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RADFORD / 27/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/12/1310 December 2013 RETURN OF PURCHASE OF OWN SHARES

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10/12/1310 December 2013 RETURN OF PURCHASE OF OWN SHARES

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10/12/1310 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY GLENYS ROYS

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20/11/1320 November 2013 SECRETARY APPOINTED MR JAMES ANDREW ROYS

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RADFORD

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR HOLLY BURROWS

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18/02/1318 February 2013 DIRECTOR APPOINTED MR JOHN ALBERT RADFORD

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROYS / 23/04/2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTS NG1 7HR UNITED KINGDOM

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN RADFORD

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR GLENYS ROYS

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02/07/082 July 2008 DIRECTOR APPOINTED DAVID JOHN RADFORD LOGGED FORM

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02/07/082 July 2008 DIRECTOR APPOINTED JAMES ANDREW ROYS LOGGED FORM

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01/07/081 July 2008 DIRECTOR APPOINTED MR JAMES ANDREW ROYS

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01/07/081 July 2008 DIRECTOR APPOINTED MR DAVID JOHN RADFORD

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27/06/0827 June 2008 DIRECTOR APPOINTED JOHN ALBERT RADFORD

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27/06/0827 June 2008 DIRECTOR APPOINTED GLENYS ELAINE ROYS

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26/06/0826 June 2008 CURRSHO FROM 30/06/2009 TO 30/04/2009

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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