JAMES & THOMAS LIMITED

Company number 00615881 ·

Active

125 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
8 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
5 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 1 page View document
6 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
2 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
26 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 1 page View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
9 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 1 page View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
6 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
29 Mar 2018 DIRECTOR APPOINTED MR ANDREW HECTOR FRASER View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL View document
1 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL View document
1 Dec 2016 SECRETARY APPOINTED MR ANDREW HECTOR FRASER View document
4 Oct 2016 DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
22 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
20 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
20 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2014 View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2014 View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2014 View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014 View document
12 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
25 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD View document
3 Dec 2012 DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM View document
13 Sep 2012 FACILITIES AGREEMENT 21/08/2012 View document
10 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012 View document
15 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 5 October 2011 View document
8 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GUY TURNER View document
10 Feb 2012 CURRSHO FROM 05/10/2012 TO 30/09/2012 View document
8 Feb 2012 PREVSHO FROM 30/11/2011 TO 05/10/2011 View document
14 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
12 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Oct 2011 ADOPT ARTICLES 05/10/2010 View document
12 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2011 SECRETARY APPOINTED MR ROBERT MARSHALL View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH THOMAS View document
7 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JILL THOMAS View document
7 Oct 2011 DIRECTOR APPOINTED MR GUY PETER TURNER View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL THOMAS View document
7 Oct 2011 DIRECTOR APPOINTED MR BARRY PRITCHARD View document
7 Oct 2011 DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL View document
7 Oct 2011 DIRECTOR APPOINTED MR PHILIP LEE RICHARD GREENFIELD View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JILL THOMAS View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM EAST LANE WEST HORSLEY SURREY KT24 6HQ View document
22 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Aug 2008 RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
31 Aug 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
27 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
10 Aug 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
6 Aug 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
9 Aug 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
7 Nov 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
26 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
1 Sep 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
7 Jul 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
27 May 1998 NEW SECRETARY APPOINTED View document
4 Aug 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
6 Jul 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
16 Jul 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
17 Jul 1995 RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
6 Jul 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
6 Jul 1994 DIRECTOR RESIGNED View document
31 Aug 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
10 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
14 Jul 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
2 Aug 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
9 Jul 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
9 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
9 Jul 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
11 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
18 Jul 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS View document
13 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
13 Jul 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
14 Sep 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
14 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
6 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
24 Sep 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View document
1 Dec 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document