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JAMESONS LIMITED

Company number 04184100

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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)
20 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
28 Sep 2015 MR01 Registration of charge 041841000001, created on 24 September 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
27 Jun 2013 TM01 Termination of appointment of Michael Bellenger as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Mar 2012 CH03 Secretary's details changed for Mr Richard James Allen on 21 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Richard James Allen on 21 March 2012
23 Mar 2012 CH01 Director's details changed for Anita Kathleen Lyon on 21 March 2012
23 Mar 2012 CH01 Director's details changed for Marc James Neilon on 21 March 2012
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2011 AP01 Appointment of Mr Gareth Raymond Jones as a director
19 Apr 2011 AP01 Appointment of Mr Michael Graham Bellenger as a director
29 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Anita Kathleen Lyon on 21 March 2010