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JAMES DE FRIAS LIMITED

Company number 04294051

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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 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
25 May 2017 MR04 Satisfaction of charge 6 in full
08 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 7,314
08 May 2017 SH03 Purchase of own shares.
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 31,314
27 Apr 2015 AP01 Appointment of Mr Stewart Robert Dethridge as a director on 1 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 31,313
16 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 31,313
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Philip Russell De Frias on 30 September 2011
30 Sep 2011 CH01 Director's details changed for David Adrian James on 30 September 2011