NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED

06484936
6TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Roy Botterill) 1 Buy now
15 Aug 2024 accounts Annual Accounts 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 2 Buy now
21 Feb 2023 officers Change of particulars for director (Mr Keith Hamilton Spedding) 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 accounts Annual Accounts 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 accounts Annual Accounts 2 Buy now
28 Mar 2017 officers Change of particulars for director (Mr Keith Hamilton Spedding) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 2 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 2 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
29 Aug 2014 officers Appointment of director (Mr Roy Botterill) 2 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 accounts Annual Accounts 2 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 address Move Registers To Sail Company 1 Buy now
26 Feb 2013 address Change Sail Address Company 1 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 accounts Annual Accounts 2 Buy now
31 Jan 2012 annual-return Annual Return 3 Buy now
11 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2011 accounts Annual Accounts 2 Buy now
16 Feb 2011 annual-return Annual Return 3 Buy now
16 Feb 2011 officers Termination of appointment of director (John Hughes) 1 Buy now
16 Feb 2011 officers Termination of appointment of secretary (Andrew Cain) 1 Buy now
10 Dec 2010 accounts Annual Accounts 2 Buy now
29 Nov 2010 officers Appointment of director (Mr Keith Hamilton Spedding) 2 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
03 Aug 2009 accounts Annual Accounts 2 Buy now
30 Jul 2009 officers Secretary appointed mr andrew john cain 1 Buy now
29 Jan 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
29 Jan 2009 address Location of debenture register 1 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from one colmore row birmingham west midlands B3 2BJ 1 Buy now
28 Jan 2009 address Location of register of members 1 Buy now
28 Jan 2009 officers Appointment terminated secretary barry doherty 1 Buy now
28 Jan 2008 incorporation Incorporation Company 16 Buy now