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JAMES STOTT LIMITED

Company number 00421891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2014 CC04 Statement of company's objects
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 40,000
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 MR04 Satisfaction of charge 9 in full
18 Sep 2013 MR04 Satisfaction of charge 8 in full
18 Sep 2013 MR04 Satisfaction of charge 12 in full
18 Sep 2013 MR04 Satisfaction of charge 10 in full
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2009 363a Return made up to 08/05/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 31 December 2008
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 May 2008 363a Return made up to 08/05/08; full list of members
13 Feb 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 169 £ ic 50000/40000 28/11/07 £ sr 10000@1=10000
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 28/11/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association