T. JAMES (ELECTRICAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for T. James Holdings Limited as a person with significant control on 2025-08-08 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Director's details changed for Mr Joshua-Lee Cox on 2025-02-25 |
| 25/02/2525 February 2025 | Secretary's details changed for Mrs Emily May Cox on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Simon George Turner on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mrs Emily May Cox on 2025-02-25 |
| 18/10/2418 October 2024 | Appointment of Mr Joshua-Lee Cox as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Director's details changed for Mr Lee John Turner on 2021-03-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS EMILY MAY COX |
| 04/10/194 October 2019 | CESSATION OF SIMON GEORGE TURNER AS A PSC |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T. JAMES HOLDINGS LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY LEE TURNER |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MRS EMILY MAY COX |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN TURNER / 01/02/2017 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN TURNER / 01/02/2017 |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MR LEE JOHN TURNER |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY TURNER |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE TURNER / 02/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 26/01/2015 |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 26/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015 |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015 |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1328 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/09/1225 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 13/08/1013 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 13/07/2009 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 7 REGENT STREET KETTERING NORTHANTS NN16 8QG |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 14/06/99 |
| 23/06/9923 June 1999 | £ NC 1000/100000 14/06/99 |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 03/10/96 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | £ IC 1000/50 23/12/96 £ SR 950@1=950 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RE CONTRACT 23/12/96 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/10/864 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 22/03/6222 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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