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JAMES DAY (LUBRICANTS) LIMITED

Company number 02766318

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	CH01	Director's details changed for Anthony Godfrey Walter King on 8 January 2024	View PDF Director's details changed for Anthony Godfrey Walter King on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC01	Notification of James Alexander Bird as a person with significant control on 1 December 2023	View PDF Notification of James Alexander Bird as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC01	Notification of Anthony Godfrey Walter King as a person with significant control on 6 April 2016	View PDF Notification of Anthony Godfrey Walter King as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Andrea Helen Bird as a person with significant control on 1 December 2023	View PDF Cessation of Andrea Helen Bird as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	TM02	Termination of appointment of Andrea Helen Bird as a secretary on 14 June 2022	View PDF Termination of appointment of Andrea Helen Bird as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP03	Appointment of Mr James Alexander Bird as a secretary on 15 June 2022	View PDF Appointment of Mr James Alexander Bird as a secretary on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
21 Jun 2021	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 21 June 2021	View PDF Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 21 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
24 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
06 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
29 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH06	Cancellation of shares. Statement of capital on 6 March 2017 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 6 March 2017 GBP 30,000 - link opens in a new window - 6 pages (6 pages)

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JAMES DAY (LUBRICANTS) LIMITED

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