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W J JAMES & CO LIMITED

Company number 04435595

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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)
24 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
07 Dec 2022 PSC01 Notification of Kathryn Rebecca Saunders-Jones as a person with significant control on 6 December 2022
07 Dec 2022 PSC01 Notification of Joanna Marilyn Roderick as a person with significant control on 6 December 2022
06 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 6 December 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
27 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
08 Feb 2020 MR01 Registration of charge 044355950001, created on 28 January 2020
06 Nov 2019 SH03 Purchase of own shares.
01 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 758
01 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provision in articles waived if necessary 01/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2019 SH10 Particulars of variation of rights attached to shares
25 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transaction 30/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017