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T.JAMES(BEDLINGTON),LIMITED

Company number 00842424

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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)
18 Apr 2018 MR04 Satisfaction of charge 2 in full
18 Apr 2018 MR04 Satisfaction of charge 1 in full
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Nov 2017 AP03 Appointment of Mrs Suzanne Jones as a secretary on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of Lynn James as a secretary on 16 November 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Alan James on 12 September 2016
14 Oct 2016 CH03 Secretary's details changed for Lynn James on 12 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,100
02 Jan 2014 CH01 Director's details changed for Mr Alan William James on 1 January 2012
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,100
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,100
23 Mar 2011 CC04 Statement of company's objects
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities