J. JAMES LTD
Company Documents
| Date | Description |
|---|---|
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Return of final meeting in a members' voluntary winding up |
| 02/03/222 March 2022 | Change of details for Mr Terry James as a person with significant control on 2021-09-01 |
| 02/03/222 March 2022 | Cessation of Christopher Maynard Malvin James as a person with significant control on 2021-09-01 |
| 22/02/2222 February 2022 | Declaration of solvency |
| 22/02/2222 February 2022 | Registered office address changed from 12 Tweed Drive Didcot Oxfordshire OX11 7XH to Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of a voluntary liquidator |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Annual accounts for year ending 14 Feb 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 09/04/219 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL JAMES |
| 07/03/187 March 2018 | CESSATION OF JILL JAMES AS A PSC |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JILL JAMES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/06/177 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/177 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 07/06/177 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/06/169 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/06/1420 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/06/137 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES / 16/10/2012 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/06/1228 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/06/1120 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL JAMES / 11/05/2010 |
| 19/07/1019 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES / 11/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAYNARD MALVIN JAMES / 11/05/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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