JAMES AND JAMES FULFILMENT LTD

Company number 07155473

Date	Type	Description	View / Download
15 Feb 2021	AD01	Registered office address changed from James and James Fulfilment Liliput Road Brackmills Industrial Estate Northampton NN4 7DT England to James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7LZ on 15 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Simon Shaun Lisser as a director on 14 December 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
16 Jun 2020	MR01	Registration of charge 071554730003, created on 11 June 2020	(25 pages)
27 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan note security 06/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 May 2020	MA	Memorandum and Articles of Association	(27 pages)
05 May 2020	AP01	Appointment of Mr Simon Shaun Lisser as a director on 5 May 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(58 pages)
02 Apr 2020	TM02	Termination of appointment of Sarah Elizabeth Hyde as a secretary on 6 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of James Patrick Strachan as a director on 6 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Peter Lawton Cowley as a director on 6 March 2020	(1 page)
12 Mar 2020	MR01	Registration of charge 071554730002, created on 6 March 2020	(57 pages)
16 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
03 May 2019	MR01	Registration of charge 071554730001, created on 1 May 2019	(23 pages)
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
11 Jan 2019	AP01	Appointment of Mr Neil Sant as a director on 11 January 2019	(2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
23 Feb 2018	PSC02	Notification of James and James Holdings Limited as a person with significant control on 13 February 2018	(2 pages)
23 Feb 2018	PSC07	Cessation of James Oliver Hyde as a person with significant control on 13 February 2018	(1 page)
23 Feb 2018	PSC07	Cessation of James Patrick Strachan as a person with significant control on 13 February 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 4 December 2017 GBP 1.94	(12 pages)
29 Jan 2018	SH03	Purchase of own shares.	(3 pages)
04 Jan 2018	AP03	Appointment of Mrs Sarah Elizabeth Hyde as a secretary on 22 December 2017	(2 pages)

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