JAMES HALL TECHNICAL SERVICES LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
27/09/1627 September 2016 | CORPORATE SECRETARY APPOINTED ALMAREN HOMES (NOMINEES) LIMITED |
27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY ALMAREN LIMITED |
28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY MARKHAM |
28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
08/01/148 January 2014 | COMPANY NAME CHANGED JAMES HALL SALES & MARKETING LIMITED CERTIFICATE ISSUED ON 08/01/14 |
05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WALLING / 01/06/2013 |
03/06/133 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMAREN PLC / 18/09/2012 |
07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED ALMAREN PLC |
05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ACADEMY MANAGEMENT SERVICES LIMITED |
13/10/1113 October 2011 | DIRECTOR APPOINTED MR TOBY JOHN MARKHAM |
13/09/1113 September 2011 | COMPANY NAME CHANGED ALMAREN ONE LIMITED CERTIFICATE ISSUED ON 13/09/11 |
16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY MANAGEMENT SERVICES LIMITED / 01/10/2009 |
04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM CEDAR COURT BARTON ROAD BURY ST EDMUNDS SUFFOLK IP32 7BE |
02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN RADCLIFFE |
15/10/0815 October 2008 | SECRETARY APPOINTED ACADEMY MANAGEMENT SERVICES LIMITED |
11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM BROOK HOUSE OUSE WALK HUNTINGDON CAMBRIDGESHIRE PE29 3QW |
03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/09/074 September 2007 | COMPANY NAME CHANGED DIVERSA ONE LIMITED CERTIFICATE ISSUED ON 04/09/07 |
12/06/0712 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | COMPANY NAME CHANGED LUMINUS ONE LIMITED CERTIFICATE ISSUED ON 11/04/07 |
04/04/074 April 2007 | NEW SECRETARY APPOINTED |
04/04/074 April 2007 | SECRETARY RESIGNED |
04/04/074 April 2007 | DIRECTOR RESIGNED |
01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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