NEEDHAM & JAMES LIMITED

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DateDescription
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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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 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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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 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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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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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, 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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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, 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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28/03/1728 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 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/09/1514 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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25/08/1525 August 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/08/1519 August 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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09/09/149 September 2014 Annual return made up to 5 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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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON SPEDDING / 01/09/2012

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06/09/136 September 2013 Annual return made up to 5 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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27/09/1227 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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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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09/09/119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIN

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR HERBERT ANDREWS

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY HERBERT ANDREWS

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/09/0925 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 DIRECTOR APPOINTED MR ANDREW JOHN CAIN

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

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/11/079 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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

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11/10/0611 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 COMPANY NAME CHANGED NEEDHAM & JAMES SOLICITORS LIMIT ED CERTIFICATE ISSUED ON 15/06/06

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04/04/064 April 2006 COMPANY NAME CHANGED NEEDHAM & JAMES LIMITED CERTIFICATE ISSUED ON 04/04/06

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/09/0322 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/09/024 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/09/0117 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/019 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/09/006 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/10/987 October 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 EXEMPTION FROM APPOINTING AUDITORS 09/12/96

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17/12/9717 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/09/974 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 EXEMPTION FROM APPOINTING AUDITORS 09/10/96

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13/12/9613 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/09/963 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/02/9622 February 1996 EXEMPTION FROM APPOINTING AUDITORS 15/02/96

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17/10/9517 October 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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11/01/9511 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/12/9412 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9412 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/943 November 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94

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03/11/943 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993 S252 DISP LAYING ACC 15/11/93

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28/11/9328 November 1993 S366A DISP HOLDING AGM 15/11/93

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12/09/9312 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 REGISTERED OFFICE CHANGED ON 12/09/93

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12/09/9312 September 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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12/09/9312 September 1993 EXEMPTION FROM APPOINTING AUDITORS 07/09/93

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12/09/9312 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/01/9310 January 1993 EXEMPTION FROM APPOINTING AUDITORS 04/01/93

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10/01/9310 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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09/09/929 September 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/03/923 March 1992 EXEMPTION FROM APPOINTING AUDITORS 28/02/92

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16/09/9116 September 1991 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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13/09/8913 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 EXEMPTION FROM APPOINTING AUDITORS 220889

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13/09/8913 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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01/06/881 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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