TED JAMES LIMITED
Company number 08795380 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Director's details changed for Mr Edward Vincent Marchant on 2025-10-08 · 2 pages | View document |
| 12 Mar 2026 | Change of details for Mrs Marguerite Marchant-Prove as a person with significant control on 2025-10-21 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 5 pages | View document |
| 12 Mar 2026 | Change of details for Mr Edward Vincent Marchant as a person with significant control on 2025-10-08 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mrs Marguerite Marchant-Prove on 2025-10-21 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Oct 2025 | Notification of Marguerite Marchant-Prove as a person with significant control on 2021-02-18 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Mr Edward Vincent Marchant as a person with significant control on 2021-02-18 · 2 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-03-15 · 3 pages | View document |
| 20 Oct 2025 | RP01CS01 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Appointment of Mrs Marguerite Marchant-Prove as a director on 2023-12-01 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Edward Vincent Marchant on 2023-10-18 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Mar 2022 | Confirmation statement made on 2022-03-11 with updates · 4 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-08-24 with no updates · 3 pages | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 18 Feb 2021 | CESSATION OF ALISON JAYNE MARCHANT AS A PSC | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARCHANT | View document |
| 18 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD VINCENT MARCHANT | View document |
| 18 Feb 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY MARCHANT | View document |
| 18 Feb 2021 | CESSATION OF GARY JOHN MARCHANT AS A PSC | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR EDWARD VINCENT MARCHANT | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE MARCHANT / 29/03/2018 | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MARCHANT / 29/03/2018 | View document |
| 18 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MARCHANT / 29/03/2018 | View document |
| 18 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE MARCHANT / 29/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NASH | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 28 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |