DAVID JAMESON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for David Jameson Ii Limited as a person with significant control on 2024-06-17 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 07/06/247 June 2024 | Change of details for Ms Sandra Snooks as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-07 |
| 07/06/247 June 2024 | Director's details changed for Ms Sandra Snooks on 2024-06-07 |
| 29/03/2429 March 2024 | Accounts for a small company made up to 2023-07-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Margaret Jane Carter as a secretary on 2023-08-31 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-07-30 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 26/01/2126 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/20 |
| 02/11/202 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET JANE JAMESON / 18/12/2019 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 14/01/2014 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JAMESON |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / EPPING FINANCIAL SERVICES II LIMITED / 26/04/2018 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 21/02/1921 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 27/04/1827 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED EPPING FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/18 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JAMESON II LIMITED / 06/03/2018 |
| 06/03/186 March 2018 | COMPANY NAME CHANGED DAVID JAMESON LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET JANE JAMESON / 01/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JANE JAMESON / 01/03/2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMESON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MS SANDRA SNOOKS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SNOOKS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMESON II LIMITED |
| 28/02/1828 February 2018 | CESSATION OF RUSSELL DAVID JAMESON AS A PSC |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 28/04/1528 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 19/11/1419 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL DAVID JAMESON / 01/11/2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 542200 |
| 15/08/1215 August 2012 | CONTRACT AUTHORITY 30/07/2012 |
| 28/05/1228 May 2012 | 21/11/11 STATEMENT OF CAPITAL GBP 451200 |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 21/11/2011 |
| 19/12/1119 December 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 450000 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID JAMESON / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANE JAMESON / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE JAMESON / 01/11/2009 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | GBP NC 1100/1200 02/06/2008 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 02/06/08 |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | ADOPT ARTICLES 02/06/2008 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/01/0126 January 2001 | NC INC ALREADY ADJUSTED 06/04/00 |
| 26/01/0126 January 2001 | NC INC ALREADY ADJUSTED 06/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | COMPANY NAME CHANGED DAVID JAMESON (ASSURANCE BROKERS ) LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | S366A DISP HOLDING AGM 30/09/91 |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 1 CHILWORTH MEWS LONDON W2 3RG |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 09/11/889 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 09/11/889 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 26/01/8826 January 1988 | WD 04/01/88 AD 01/08/87--------- £ SI 500@1=500 £ IC 500/1000 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 25/11/8725 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 14/10/8714 October 1987 | COMPANY NAME CHANGED RUSSELL JAMESON (LONDON) LIMITED CERTIFICATE ISSUED ON 15/10/87 |
| 14/10/8714 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/87 |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 12 CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 13/09/8613 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 05/11/855 November 1985 | MEMORANDUM OF ASSOCIATION |
| 13/08/8513 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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