JAMES SOUTHALL & COMPANY LIMITED

Company number 00066027

Date	Type	Description	View / Download
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(12 pages)
24 Jan 2019	AP01	Appointment of Mrs Kate Tansley as a director on 24 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Ian Andrew Watson as a director on 24 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Stephen Nicholas Riley as a director on 18 January 2019	(1 page)
28 Aug 2018	AA	Group of companies' accounts made up to 30 December 2017	(55 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(12 pages)
30 Oct 2017	AP03	Appointment of Miss Johanna Westaway as a secretary on 13 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Robert Philip Annison as a director on 2 October 2017	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
30 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(13 pages)
24 Feb 2017	AP01	Appointment of Mr Robert Philip Annison as a director on 23 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Andrew Michael Lawrence Staff as a director on 11 November 2016	(1 page)
02 Feb 2017	TM02	Termination of appointment of Andrew Michael Lawrence Staff as a secretary on 11 November 2016	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 26 December 2015	(54 pages)
22 Jul 2016	AP03	Appointment of Mr Andrew Michael Lawrence Staff as a secretary on 18 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Andrew Michael Lawrence Staff as a director on 18 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Michael Anthony Rowe as a director on 15 July 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Eve Davies as a director on 15 July 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of Michael Anthony Rowe as a secretary on 15 July 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of John Anthony Fry as a director on 2 March 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 317,350	(16 pages)
23 Feb 2016	AP01	Appointment of Mr Ian Andrew Watson as a director on 1 February 2016	(2 pages)