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JAMES INDUSTRIAL LIMITED

Company number 02041458

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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)
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
16 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 105
09 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 103
09 Jul 2015 CH01 Director's details changed for Joanne Michelle James on 9 July 2015
09 Jul 2015 CH01 Director's details changed for Michael Stuart James on 9 July 2015
09 Jul 2015 CH03 Secretary's details changed for Michael Stuart James on 9 July 2015
06 May 2015 AA Total exemption full accounts made up to 31 August 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 103
08 Apr 2015 MR01 Registration of charge 020414580007, created on 7 April 2015
07 Apr 2015 MR01 Registration of charge 020414580005, created on 7 April 2015
07 Apr 2015 MR01 Registration of charge 020414580006, created on 7 April 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012