| 13 Apr 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 13 Jan 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 12 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 09 Dec 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 23 Nov 2020 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 11 Nov 2020 |
incorporation |
Memorandum Articles
|
37 |
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Total credits: 0
|
| 09 Nov 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 09 Nov 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
insolvency |
Solvency Statement dated 05/11/20
|
1 |
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|
| 09 Nov 2020 |
resolution |
Resolution
|
2 |
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|
| 29 Jul 2020 |
officers |
Termination of appointment of director (John Matthew Fickling)
|
1 |
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Total credits: 0
|
| 29 Jul 2020 |
officers |
Appointment of director (Dr Andrew Charles Palmer)
|
2 |
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|
| 15 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 02 Jan 2020 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
officers |
Termination of appointment of director (Richard Damian Butler)
|
1 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
officers |
Appointment of director (Richard Damian Butler)
|
2 |
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Total credits: 0
|
| 28 Sep 2018 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 15 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2015 |
officers |
Termination of appointment of director (Enrico Vassallo)
|
1 |
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Total credits: 0
|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 13 May 2014 |
officers |
Termination of appointment of director (Ramesh Narasimhan)
|
1 |
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Total credits: 0
|
| 08 Jan 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2013 |
officers |
Appointment of director (Mr Enrico Vassallo)
|
2 |
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Total credits: 0
|
| 09 Oct 2013 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
officers |
Appointment of director (Mr Ramesh Narasimhan)
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
6 |
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Total credits: 0
|
| 12 Feb 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Termination of appointment of director (James Sumner)
|
1 |
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Total credits: 0
|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
officers |
Termination of appointment of secretary (Peter Phillips)
|
1 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
officers |
Termination of appointment of director (Peter Phillips)
|
1 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 30 Jan 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2011 |
officers |
Appointment of director (Mr Peter Brian Phillips)
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Appointment of secretary (Mr Peter Brian Phillips)
|
1 |
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Total credits: 0
|
| 10 May 2011 |
officers |
Termination of appointment of director (Michael Dunn)
|
1 |
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Total credits: 0
|
| 10 May 2011 |
officers |
Termination of appointment of secretary (Michael Dunn)
|
1 |
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Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
officers |
Appointment of director (Mr Michael James Dunn)
|
2 |
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Total credits: 0
|
| 28 Jan 2010 |
officers |
Appointment of director (Mr James Robert Sumner)
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
officers |
Change of particulars for director (John Matthew Fickling)
|
2 |
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You are about to purchase a company document for "JAMESSTAN INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
officers |
Change of particulars for secretary (Michael James Dunn)
|
1 |
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Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 28 Aug 2009 |
officers |
Appointment terminated director roy stanley
|
1 |
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|
| 22 Jan 2009 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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|
| 19 Jan 2009 |
annual-return |
Return made up to 03/01/09; full list of members
|
3 |
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|
| 19 Jan 2009 |
address |
Registered office changed on 19/01/2009 from crossgates carriage works manston lane leeds LS15 8SU
|
1 |
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|
| 19 Jan 2009 |
address |
Location of register of members
|
1 |
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|
| 19 Jan 2009 |
address |
Location of debenture register
|
1 |
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|
| 12 Jan 2009 |
officers |
Director appointed john matthew fickling
|
3 |
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|
| 12 Dec 2008 |
officers |
Appointment terminated director andrew brian
|
1 |
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|
| 08 Aug 2008 |
officers |
Appointment terminated secretary roger fossey
|
1 |
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|
| 08 Aug 2008 |
officers |
Secretary appointed michael james dunn
|
1 |
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|
| 06 Aug 2008 |
address |
Registered office changed on 06/08/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
|
1 |
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|
| 21 Jul 2008 |
officers |
Director appointed andrew brian
|
2 |
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Total credits: 0
|
| 19 Jun 2008 |
officers |
Appointment terminated secretary cobbetts (secretarial) LIMITED
|
1 |
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|
| 25 Mar 2008 |
capital |
Ad 11/03/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\
|
2 |
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|
| 25 Mar 2008 |
capital |
Nc inc already adjusted 11/03/08
|
2 |
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Total credits: 0
|
| 25 Mar 2008 |
resolution |
Resolution
|
1 |
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|
| 18 Mar 2008 |
officers |
Secretary appointed roger fossey
|
2 |
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Total credits: 0
|
| 18 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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Total credits: 0
|
| 11 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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|
| 03 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|