JAMES ENGINEERING CONSTRUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 21/02/2521 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 06/08/246 August 2024 | Director's details changed for Mr Christopher Carl James on 2024-07-10 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 08/02/248 February 2024 | Satisfaction of charge 074529770009 in full |
| 08/02/248 February 2024 | Satisfaction of charge 074529770008 in full |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 20/12/2320 December 2023 | Cessation of Christopher Carl James as a person with significant control on 2023-12-15 |
| 20/12/2320 December 2023 | Notification of James Engineering Limited as a person with significant control on 2023-12-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 18/12/2318 December 2023 | Termination of appointment of Jason Philip Ward as a director on 2023-12-05 |
| 08/12/238 December 2023 | Satisfaction of charge 074529770006 in full |
| 07/12/237 December 2023 | Satisfaction of charge 074529770005 in full |
| 07/12/237 December 2023 | Satisfaction of charge 074529770010 in full |
| 07/12/237 December 2023 | Satisfaction of charge 074529770012 in full |
| 07/12/237 December 2023 | Satisfaction of charge 074529770011 in full |
| 06/12/236 December 2023 | Registration of charge 074529770013, created on 2023-12-06 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 01/12/221 December 2022 | Director's details changed for Mr Christopher Carl James on 2022-11-18 |
| 01/12/221 December 2022 | Change of details for Mr Christopher Carl James as a person with significant control on 2022-11-18 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/03/2222 March 2022 | Registration of charge 074529770012, created on 2022-03-18 |
| 14/02/2214 February 2022 | Registration of charge 074529770011, created on 2022-02-10 |
| 14/02/2214 February 2022 | Registration of charge 074529770010, created on 2022-02-10 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/03/1913 March 2019 | COMPANY NAME CHANGED L M JAMES HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/19 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 18/10/1818 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074529770004 |
| 31/07/1731 July 2017 | PREVEXT FROM 31/10/2016 TO 31/01/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/01/139 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/06/126 June 2012 | PREVSHO FROM 30/11/2011 TO 31/10/2011 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 30/09/2011 |
| 03/01/123 January 2012 | SAIL ADDRESS CREATED |
| 29/12/1129 December 2011 | CO PURSCAHSES LAND FOR £650000 15/12/2011 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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