JAMES AND JAMES FULFILMENT LTD

07155473
JAMES AND JAMES FULFILMENT RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7JE

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Registration of a charge 16 Buy now
06 Nov 2024 mortgage Registration of a charge 51 Buy now
01 Nov 2024 mortgage Registration of a charge 70 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2024 accounts Annual Accounts 32 Buy now
08 Apr 2024 officers Appointment of director (Mrs Michelle Hevey) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Ms Emma Dempsey) 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Neil Martin Sant) 2 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Robert Jan Thompson) 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 29 Buy now
27 Sep 2023 officers Appointment of director (Mr Robert Jan Thompson) 2 Buy now
31 Mar 2023 officers Appointment of director (Ms Emma Dempsey) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (James Oliver Hyde) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 29 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 mortgage Registration of a charge 26 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Simon Shaun Lisser) 1 Buy now
23 Sep 2020 accounts Annual Accounts 26 Buy now
16 Jun 2020 mortgage Registration of a charge 25 Buy now
27 May 2020 resolution Resolution 4 Buy now
27 May 2020 incorporation Memorandum Articles 27 Buy now
05 May 2020 officers Appointment of director (Mr Simon Shaun Lisser) 2 Buy now
17 Apr 2020 resolution Resolution 58 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Sarah Elizabeth Hyde) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Peter Lawton Cowley) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (James Patrick Strachan) 1 Buy now
12 Mar 2020 mortgage Registration of a charge 57 Buy now
16 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 12 Buy now
03 May 2019 mortgage Registration of a charge 23 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 officers Appointment of director (Mr Neil Sant) 2 Buy now
07 Aug 2018 accounts Annual Accounts 12 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 capital Notice of cancellation of shares 12 Buy now
29 Jan 2018 capital Return of purchase of own shares 3 Buy now
04 Jan 2018 officers Appointment of secretary (Mrs Sarah Elizabeth Hyde) 2 Buy now
04 Jan 2018 officers Change of particulars for director (Mr James Oliver Hyde) 2 Buy now
04 Jan 2018 officers Change of particulars for director (Mr James Patrick Strachan) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (James Patrick Strachan) 1 Buy now
04 Jan 2018 officers Change of particulars for director (Mr Peter Lawton Cowley) 2 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2017 accounts Annual Accounts 5 Buy now
17 Jul 2017 capital Return of purchase of own shares 4 Buy now
08 May 2017 officers Termination of appointment of director (Salman Syed) 1 Buy now
24 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2017 officers Change of particulars for director (Mr James Oliver Hyde) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr James Patrick Strachan) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 accounts Annual Accounts 4 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 officers Appointment of director (Mr Salman Syed) 2 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 4 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 accounts Annual Accounts 4 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
24 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 officers Change of particulars for secretary (Mr James Patrick Strachan) 1 Buy now
12 Feb 2013 officers Change of particulars for director (Mr James Patrick Strachan) 2 Buy now
12 Feb 2013 officers Change of particulars for director (Mr James Oliver Hyde) 2 Buy now
14 Jan 2013 officers Appointment of director (Mr Peter Lawton Cowley) 2 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 accounts Annual Accounts 4 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
12 Feb 2010 incorporation Incorporation Company 21 Buy now