PETER D JAMES LTD
Company number 05618022 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-03-10 with updates · 3 pages | View document |
| 13 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 13 May 2026 | Cessation of Stewart Miller Mcculloch (Holdings) Ltd as a person with significant control on 2025-01-13 · 1 page | View document |
| 7 May 2026 | Termination of appointment of Geoffrey Mckernan as a director on 2025-12-31 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Jonathan Anthony Costello as a director on 2025-08-14 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Victor Paul Rainsford as a director on 2025-08-14 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of James Frederick Corrigan-Stuart as a director on 2025-09-09 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of James Frederick Corrigan-Stuart as a secretary on 2025-09-09 · 1 page | View document |
| 12 Aug 2024 | Secretary's details changed for Mr James Frederick Corrigan-Stuart on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Geoffrey Mckernan on 2024-08-12 · 2 pages | View document |
| 6 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jun 2024 | Application to strike the company off the register · 2 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | SH20 · 6 pages | View document |
| 21 Jun 2024 | SH20 · 6 pages | View document |
| 21 Jun 2024 | Statement of capital on 2024-06-21 · 5 pages | View document |
| 21 Jun 2024 | Resolutions · 2 pages | View document |
| 21 Jun 2024 | CAP-SS · 6 pages | View document |
| 9 May 2024 | Satisfaction of charge 056180220001 in full · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 2024-04-08 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 5 pages | View document |
| 25 Feb 2024 | Director's details changed for Mr Geoffrey Mckernan on 2024-02-25 · 2 pages | View document |
| 25 Feb 2024 | Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-02-25 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Jonathan Anthony Costello as a director on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr Marc Anthony Castellucci as a director on 2023-10-30 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 5 Jan 2023 | Registered office address changed from 772 Hagley Road West Oldbury West Midlands B68 0PJ to 768 Hagley Road West Oldbury West Midlands B68 0PJ on 2023-01-05 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Termination of appointment of Theresa Susan Louise James as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLYEAR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 19 Jul 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR GEOFFREY MCKERNAN | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES / 07/02/2018 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK CORRIGAN-STEWART / 22/12/2017 | View document |
| 22 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CORRIGAN-STUART / 22/12/2017 | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR JOHN ROBERT NEWMAN COLLYEAR | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR JAMES FREDERICK CORRIGAN-STEWART | View document |
| 27 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STUART / 29/09/2017 | View document |
| 10 Oct 2017 | SECRETARY APPOINTED MR JAMES STUART | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Aug 2014 | TERMINATE DIR APPOINTMENT | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056180220001 | View document |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BIRD | View document |
| 24 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRD / 01/11/2009 · 1 page | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA SUSAN LOUISE JAMES / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH MAYBURY / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRD / 01/11/2009 · 2 pages | View document |
| 23 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | PREVSHO FROM 31/03/2010 TO 31/07/2009 | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED THERESA SUSAN LOUISE JAMES | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED CHERYL ELIZABETH MAYBURY | View document |
| 14 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LINDA JAMES | View document |
| 3 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ANDREW BIRD | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Feb 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 720 LONDON ROAD OAKHILL STOKE ON TRENT ST4 5NP | View document |
| 11 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | SECRETARY RESIGNED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |