GEORGE JAMES LTD.

03886489
2 CRAIGMORE BRAMPTON CUMBRIA CA8 1AZ

Documents

Documents
Date Category Description Pages
06 Dec 2024 capital Return of purchase of own shares 4 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2024 capital Notice of cancellation of shares 4 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Neil James Burns) 1 Buy now
25 Oct 2024 officers Termination of appointment of secretary (Neil James Burns) 1 Buy now
17 Sep 2024 accounts Annual Accounts 7 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Jonathan George Cooper) 2 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
10 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2022 accounts Annual Accounts 9 Buy now
02 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 9 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Jonathan George Cooper) 2 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Jonathan George Cooper) 2 Buy now
16 Sep 2019 officers Change of particulars for director (Jane Cooper) 2 Buy now
05 Aug 2019 accounts Annual Accounts 8 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 8 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 7 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2016 officers Change of particulars for director (Jane Cooper) 2 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
14 Dec 2015 annual-return Annual Return 8 Buy now
14 Dec 2015 officers Change of particulars for director (Jonathan George Cooper) 2 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
03 Dec 2014 annual-return Annual Return 8 Buy now
13 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
22 Dec 2013 annual-return Annual Return 8 Buy now
25 Sep 2013 officers Appointment of director (Mrs Jayne Victoria Mclaughlin) 2 Buy now
14 Jun 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
19 Sep 2011 accounts Annual Accounts 8 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Jonathan George Cooper) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Jane Cooper) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Neil James Burns) 2 Buy now
24 Oct 2009 accounts Annual Accounts 10 Buy now
10 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 10 Buy now
21 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
08 Aug 2007 accounts Annual Accounts 10 Buy now
21 Mar 2007 address Registered office changed on 21/03/07 from: 21 lammas road nr burnham slough berkshire SL1 6LG 1 Buy now
09 Jan 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
13 Oct 2006 accounts Annual Accounts 10 Buy now
09 Feb 2006 annual-return Return made up to 30/11/05; no change of members 7 Buy now
08 Jun 2005 accounts Annual Accounts 10 Buy now
07 Apr 2005 address Registered office changed on 07/04/05 from: c/o norris bazzard & co 119 high street amersham buckinghamshire HP7 0EA 1 Buy now
07 Jan 2005 annual-return Return made up to 30/11/04; full list of members 8 Buy now
15 Nov 2004 resolution Resolution 1 Buy now
18 Aug 2004 accounts Annual Accounts 10 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
07 Jan 2004 annual-return Return made up to 30/11/03; full list of members 9 Buy now
09 Sep 2003 accounts Annual Accounts 11 Buy now
03 Jan 2003 annual-return Return made up to 30/11/02; full list of members 8 Buy now
27 Sep 2002 capital Ad 03/09/02--------- £ si 50@1=50 £ ic 100/150 2 Buy now
10 Sep 2002 capital Nc inc already adjusted 03/09/02 1 Buy now
10 Sep 2002 resolution Resolution 1 Buy now
10 Sep 2002 officers New director appointed 2 Buy now
30 Aug 2002 accounts Annual Accounts 9 Buy now
21 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
09 May 2001 accounts Annual Accounts 11 Buy now
05 Jan 2001 annual-return Return made up to 30/11/00; full list of members 7 Buy now
30 Oct 2000 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
12 Jan 2000 capital Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Jan 2000 officers Secretary resigned 1 Buy now
11 Jan 2000 officers Director resigned 1 Buy now
11 Jan 2000 officers Director resigned 1 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 1999 incorporation Incorporation Company 15 Buy now