JAMESBROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Notification of Peter Taaffe as a person with significant control on 2016-04-06 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 28/01/2528 January 2025 | Withdrawal of a person with significant control statement on 2025-01-28 |
| 28/01/2528 January 2025 | Notification of Clive Adrian Heemskerk as a person with significant control on 2020-11-02 |
| 14/12/2414 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 22/07/2322 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MR CLIVE ADRIAN HEEMSKERK |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 841-843 HIGH ROAD LEYTONSTONE LONDON E11 1HH |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017868160004 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017868160003 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/02/1618 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/01/1525 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MS HANNAH SOPHIE SELL |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE JAMES |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR KENNETH STEPHEN DOUGLAS |
| 13/02/1413 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN WALSH |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN NORMAN WALSH / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH BEISHON / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMES / 25/01/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS; AMEND |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | £ NC 500000/1000000 09/02/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 10/05/8610 May 1986 | REGISTERED OFFICE CHANGED ON 10/05/86 FROM: 360 SOUTH LAMBETH ROAD LONDON SW8 1UQ |
| 27/01/8427 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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