JOHN JAMESON LIMITED.

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Company Documents

DateDescription
19/08/2519 August 2025 NewSatisfaction of charge 9 in full

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19/08/2519 August 2025 NewSatisfaction of charge 10 in full

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19/08/2519 August 2025 NewSatisfaction of charge 8 in full

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19/08/2519 August 2025 NewSatisfaction of charge 11 in full

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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05/03/255 March 2025 Termination of appointment of Barbara Anne Rout as a director on 2024-12-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Director's details changed for Mrs Barbara Anne Rout on 2024-07-03

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03/07/243 July 2024 Secretary's details changed for Mrs Joanna Nona Denise Markham on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Nicholas Paul Rout on 2024-07-03

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04/06/244 June 2024 Director's details changed for Joanne Nona Denise Markham on 2024-06-04

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04/06/244 June 2024 Appointment of Mrs Joanna Nona Denise Markham as a secretary on 2024-06-04

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04/06/244 June 2024 Registered office address changed from Barnside Morrice Green Nuthampstead Royston SG8 8LR England to 36 Pepperslade Duxford Cambridge CB22 4XT on 2024-06-04

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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04/06/244 June 2024 Termination of appointment of Barbara Anne Rout as a secretary on 2024-06-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-22 with updates

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24/05/2324 May 2023 Change of details for Mrs Barbara Anne Rout as a person with significant control on 2022-05-23

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24/05/2324 May 2023 Director's details changed for Mr Nicholas Paul Rout on 2022-05-23

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24/05/2324 May 2023 Director's details changed for Mrs Barbara Anne Rout on 2022-05-23

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24/05/2324 May 2023 Director's details changed for Mr Nicholas Paul Rout on 2022-05-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 31/12/19 TOTAL EXEMPTION FULL

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON HERTFORDSHIRE SG8 8EZ

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04/01/194 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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04/01/194 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/06/151 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/06/135 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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11/06/1211 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 31/12/11 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/04/111 April 2011 31/12/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NONA DENISE MARKHAM / 22/05/2010

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19/04/1019 April 2010 31/12/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROUT

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10/03/0910 March 2009 31/12/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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21/04/0821 April 2008 31/12/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0513 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH

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21/06/0421 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 COMPANY NAME CHANGED JOHN-JAMESON (PRINTERS) LIMITED CERTIFICATE ISSUED ON 21/04/04

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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20/06/0320 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/04/0329 April 2003 DIRECTOR RESIGNED

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0230 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0118 July 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/07/007 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9828 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/07/9713 July 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/06/963 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 113 GLOUCESTER PLACE LONDON W1H 4DD

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09/06/959 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9421 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9421 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9421 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/947 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/946 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9420 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9416 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/05/9324 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/05/9229 May 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/05/9129 May 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/06/908 June 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/05/8922 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/06/887 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 ALTER MEM AND ARTS 20/05/88

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/04/8730 April 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/11/8625 November 1986 NEW DIRECTOR APPOINTED

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25/11/8625 November 1986 NEW DIRECTOR APPOINTED

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/06/862 June 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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31/05/6231 May 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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