JAMES BROOKE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Second filing of Confirmation Statement dated 2021-10-26 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 26/10/2126 October 2021 | Registered office address changed from Building 2 First Floor Croxley Business Park Watford WD18 8YA England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 2021-10-26 |
| 14/06/2114 June 2021 | REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 24 BALFOUR ROAD SOUTHPORT PR8 6LE ENGLAND |
| 14/06/2114 June 2021 | Registered office address changed from 24 Balfour Road Southport PR8 6LE England to Building 2 First Floor Croxley Business Park Watford WD18 8YA on 2021-06-14 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 12/06/2112 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | NEW CLASS OF SHARES / DIRECTORS CAN DECLARE DIVIDENDS 16/11/2020 |
| 31/03/2131 March 2021 | 11/02/21 STATEMENT OF CAPITAL GBP 8 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/01/212 January 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSEN / 01/12/2019 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 02/01/212 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSEN / 01/12/2019 |
| 26/07/2026 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/07/2026 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 4 |
| 30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | PREVSHO FROM 30/06/2020 TO 31/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 10/12/1910 December 2019 | PREVSHO FROM 31/01/2020 TO 30/06/2019 |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 2 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSEN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL ROSEN |
| 22/03/1822 March 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PAUL ROSEN |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR PAUL ROSEN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSEN |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 6 CLIFTON DRIVE PENWORTHAM PRESTON PR1 9XL ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/02/1614 February 2016 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 92 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1LX |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HOWARTH |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS STEFANIE ROSEN |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1428 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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