M.JAMES DEVELOPMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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20/06/2520 June 2025 Director's details changed for Mrs Marina Elizabeth James on 2025-06-20

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-08-29 with updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Change of details for Mrs Marina Elizabeth James as a person with significant control on 2022-12-01

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01/12/221 December 2022 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-12-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-08-29 with updates

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07/07/217 July 2021 Registered office address changed from 30 New Road Brighton BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2021-07-07

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/09/2012 September 2020 31/01/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083445110003

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08/10/198 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445110002

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083445110001

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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09/10/179 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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01/10/141 October 2014 31/01/14 TOTAL EXEMPTION FULL

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09/01/149 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083445110002

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083445110001

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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