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A W JAMES LIMITED

Company number 03862203

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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)
27 Jan 2016 AP03 Appointment of Mr Sebastian Mark Tubb as a secretary on 4 January 2016
27 Jan 2016 AP01 Appointment of Mr Sebastian Mark Tubb as a director on 4 January 2016
21 Nov 2015 AA Accounts for a small company made up to 31 May 2015
04 Nov 2015 MR01 Registration of charge 038622030019, created on 29 October 2015
04 Nov 2015 MR01 Registration of charge 038622030018, created on 29 October 2015
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,471,369.4
03 Sep 2015 MR01 Registration of charge 038622030017, created on 27 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2015 AA Accounts for a small company made up to 31 May 2014
11 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,471,369.4
11 Nov 2014 AD04 Register(s) moved to registered office address Linford Hall Church Lane Little Linford Milton Keynes MK19 7EB
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,471,369.4
02 Oct 2013 AA Accounts for a small company made up to 31 May 2013
12 Jul 2013 CERTNM Company name changed routeco properties LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
12 Jul 2013 CONNOT Change of name notice
11 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 May 2012
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 1,471,369.40
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 15
18 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/10/2011
14 Nov 2011 AA Full accounts made up to 31 May 2011
07 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr David Andrew Wilson as a director
07 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AP01 Appointment of Mr Colin Richard Spring as a director