NEEDHAM & JAMES SERVICES LIMITED

Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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15/08/2415 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON SPEDDING / 07/10/2016

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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13/08/1513 August 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/08/1513 August 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR APPOINTED MR ROY BOTTERILL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/10/129 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/01/1211 January 2012 CURRSHO FROM 31/10/2012 TO 31/03/2012

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM NEEDHAM & JAMES HOUSE, BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/10/1011 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR HERBERT ANDREWS

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07/10/107 October 2010 DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY HERBERT ANDREWS

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW CAIN

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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25/09/0925 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 SECRETARY APPOINTED MR ANDREW JOHN CAIN

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JAMES

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: NEEDHAM & JAMES HOUSE, BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY

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11/10/0611 October 2006 LOCATION OF REGISTER OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 LOCATION OF DEBENTURE REGISTER

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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06/10/046 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/09/0323 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/09/0118 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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21/11/0021 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0021 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/09/9922 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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07/10/987 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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09/09/979 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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25/09/9625 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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17/10/9517 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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14/09/9414 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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