JAMES AND JAMES FULFILMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2025-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 12/12/2412 December 2024 | Registration of charge 071554730007, created on 2024-12-11 |
| 06/11/246 November 2024 | Registration of charge 071554730006, created on 2024-10-26 |
| 01/11/241 November 2024 | Registration of charge 071554730005, created on 2024-10-26 |
| 29/10/2429 October 2024 | Satisfaction of charge 071554730003 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 071554730004 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 071554730001 in full |
| 18/07/2418 July 2024 | Full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mrs Michelle Hevey as a director on 2024-04-01 |
| 05/03/245 March 2024 | Director's details changed for Ms Emma Dempsey on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7LZ England to James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Neil Martin Sant on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Robert Jan Thompson on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for James and James Holdings Limited as a person with significant control on 2024-03-05 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Appointment of Mr Robert Jan Thompson as a director on 2023-09-18 |
| 31/03/2331 March 2023 | Termination of appointment of James Oliver Hyde as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Ms Emma Dempsey as a director on 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 12/01/2212 January 2022 | Registration of charge 071554730004, created on 2022-01-10 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071554730003 |
| 27/05/2027 May 2020 | ALTER ARTICLES 06/03/2020 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR SIMON SHAUN LISSER |
| 17/04/2017 April 2020 | ALTER ARTICLES 06/03/2020 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH HYDE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071554730002 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071554730001 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR NEIL SANT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES AND JAMES HOLDINGS LIMITED |
| 23/02/1823 February 2018 | CESSATION OF JAMES OLIVER HYDE AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF JAMES PATRICK STRACHAN AS A PSC |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1.94 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HYDE / 01/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK STRACHAN / 18/12/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWTON COWLEY / 01/01/2018 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK STRACHAN / 18/12/2017 |
| 04/01/184 January 2018 | SECRETARY APPOINTED MRS SARAH ELIZABETH HYDE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES STRACHAN |
| 27/08/1727 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SALMAN SYED |
| 24/02/1724 February 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HYDE / 15/02/2015 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK STRACHAN / 30/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM DALES MANOR BUSINESS PARK GROVE ROAD SAWSTON CAMBRIDGE CB22 3TJ |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR SALMAN SYED |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM DALES MANOR BUSINESS PARK DALES MANOR BUSINESS PARK, GROVE ROAD SAWSTON CAMBRIDGE CB22 3TJ ENGLAND |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BURLINGTON PARK 1 STATION ROAD FOXTON CAMBRIDGE CB22 6SA |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/06/1324 June 2013 | SUB-DIVISION 18/06/13 |
| 24/04/1324 April 2013 | COMPANY NAME CHANGED SIX WORKS LIMITED CERTIFICATE ISSUED ON 24/04/13 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1 STATION ROAD FOXTON CAMBRIDGE CB22 6SA UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK STRACHAN / 12/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK STRACHAN / 12/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HYDE / 12/02/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR PETER LAWTON COWLEY |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 11 FITZGERALD PLACE CAMBRIDGE CB4 1WA UNITED KINGDOM |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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