JAMES AND WILLIAMS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/12/241 December 2024 Confirmation statement made on 2024-11-26 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Change of details for Mrs Gillian Brenda Watkins as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Secretary's details changed for Gillian Brenda Horton on 2022-11-26

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26/11/2226 November 2022 Change of details for Mrs Gillian Brenda Horton as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Confirmation statement made on 2022-11-26 with updates

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26/11/2226 November 2022 Director's details changed for Gillian Brenda Horton on 2022-11-26

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 ADOPT ARTICLES 07/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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19/07/1719 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/12/155 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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11/07/1511 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/12/1323 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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27/05/1227 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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06/10/106 October 2010 31/01/10 TOTAL EXEMPTION FULL

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS WILLIAMS / 01/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BRENDA HORTON / 01/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JAMES / 01/12/2009

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02/12/092 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VIOLET JAMES / 01/12/2009

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24/11/0924 November 2009 31/01/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HORTON / 29/11/2008

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27/12/0827 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/01/08 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/12/0622 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/12/0410 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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17/12/0217 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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30/11/0130 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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05/12/005 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/12/997 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/11/9827 November 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 DIRECTOR RESIGNED

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19/12/9719 December 1997 SECRETARY RESIGNED

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19/12/9719 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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28/11/9728 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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