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JAMES & COMPANY WEALTH MANAGEMENT LTD

Company number 04942288

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
02 Sep 2013 CH03 Secretary's details changed for Natalie Jill Higgins on 13 August 2013
02 Sep 2013 CH01 Director's details changed for James Patrick Higgins on 13 August 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
12 Jan 2012 CERTNM Company name changed swiftwatch LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
11 Jan 2012 AD01 Registered office address changed from Front Meadow Church Lane Lapworth Solihull West Midlands B94 5NU on 11 January 2012
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for James Patrick Higgins on 1 November 2009
27 Feb 2009 287 Registered office changed on 27/02/2009 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
11 Dec 2008 363a Return made up to 23/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 288c Director's particulars changed