- Company Overview for JAMESURL LIMITED (09583374)
- Filing history for JAMESURL LIMITED (09583374)
- People for JAMESURL LIMITED (09583374)
- Charges for JAMESURL LIMITED (09583374)
- More for JAMESURL LIMITED (09583374)
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) |
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03 May 2019 | AP03 | Appointment of Mr Martin Ian Gibson as a secretary on 3 May 2019 | |
27 Nov 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
27 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
06 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
08 Nov 2016 | AP03 | Appointment of Mr Adam Brown as a secretary on 1 November 2016 | |
06 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Jun 2016 | SH08 | Change of share class name or designation | |
25 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
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19 Jan 2016 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
30 Oct 2015 | AP01 | Appointment of Mr Edward Waters as a director on 29 September 2015 | |
23 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Oct 2015 | MR01 | Registration of charge 095833740002, created on 29 September 2015 | |
04 Sep 2015 | MR01 | Registration of charge 095833740001, created on 3 September 2015 | |
20 Aug 2015 | AD01 | Registered office address changed from 49 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AB United Kingdom to Unit 900 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW on 20 August 2015 | |
11 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-11
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