JAMES AND JAMES FULFILMENT LTD

Company number 07155473

Date	Type	Description	View / Download
04 Jan 2018	AP03	Appointment of Mrs Sarah Elizabeth Hyde as a secretary on 22 December 2017	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr James Oliver Hyde on 1 January 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr James Patrick Strachan on 18 December 2017	(2 pages)
04 Jan 2018	TM02	Termination of appointment of James Patrick Strachan as a secretary on 22 December 2017	(1 page)
04 Jan 2018	CH01	Director's details changed for Mr Peter Lawton Cowley on 1 January 2018	(2 pages)
04 Jan 2018	PSC04	Change of details for Mr James Patrick Strachan as a person with significant control on 18 December 2017	(2 pages)
27 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(5 pages) Download iXBRL
17 Jul 2017	SH03	Purchase of own shares. ANNOTATION Clarification expunged due to refund by revenue	(4 pages)
08 May 2017	TM01	Termination of appointment of Salman Syed as a director on 25 April 2017	(1 page)
24 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
15 Feb 2017	CH01	Director's details changed for Mr James Oliver Hyde on 15 February 2015	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr James Patrick Strachan on 30 November 2016	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
07 Sep 2016	AD01	Registered office address changed from Dales Manor Business Park Grove Road Sawston Cambridge CB22 3TJ to James and James Fulfilment Liliput Road Brackmills Industrial Estate Northampton NN4 7DT on 7 September 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Salman Syed as a director on 1 May 2016	(2 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	(4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)
12 Feb 2015	AD01	Registered office address changed from Dales Manor Business Park Dales Manor Business Park, Grove Road Sawston Cambridge CB22 3TJ England to Dales Manor Business Park Grove Road Sawston Cambridge CB22 3TJ on 12 February 2015	(1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
06 May 2014	AD01	Registered office address changed from Burlington Park 1 Station Road Foxton Cambridge CB22 6SA on 6 May 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
24 Jun 2013	SH02	Sub-division of shares on 18 June 2013	(5 pages)

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