ETHAN JAMES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Cessation of Charalambos Charles Neocleous as a person with significant control on 2024-10-29 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Change of details for Mrs Diana Mary Whicher as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of Charalambos Charles Neocleous as a director on 2024-10-29 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Change of name notice |
| 02/05/242 May 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 04/11/214 November 2021 | Appointment of Mr Charalambos Charles Neocleous as a director on 2021-11-01 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/01/1623 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY WHICHER / 17/01/2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2 LYONS PLACE UPPER ST HELENS RD HEDGE END SOUTHAMPTON SO30 0JB |
| 16/04/1516 April 2015 | COMPANY NAME CHANGED CRITERION CLEANING CO LIMITED CERTIFICATE ISSUED ON 16/04/15 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WHICHER |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA WHICHER |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 2 LYONS PLACE SOUTHAMPTON SO14 3FZ ENGLAND |
| 19/02/1019 February 2010 | TERMINATE DIR APPOINTMENT |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 77 CHARTER HOUSE 85 CANUTE RD SOUTHAMPTON SO14 3FZ UNITED KINGDOM |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 2 LYONS PLACE UPPER ST HELENS RD HEDGE END SOUTHAMPTON SO30 0JB ENGLAND |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 2 LYONS PLACE UPPER ST HELENS RD HEDGE END SOUTHAMPTON SO30 0JB ENGLAND |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY WHICHER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY WHICHER / 17/12/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 8 SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA WHICHER / 25/03/2008 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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