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James Joinery UK Limited

Documents

Total Documents56
Total Pages308

Filing History

13 April 2023Confirmation statement made on 7 March 2023 with no updates
4 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 January 2023Particulars of variation of rights attached to shares
4 January 2023Memorandum and Articles of Association
16 December 2022Total exemption full accounts made up to 31 March 2022
12 April 2022Confirmation statement made on 7 March 2022 with no updates
4 October 2021Total exemption full accounts made up to 31 March 2021
5 May 2021Confirmation statement made on 7 March 2021 with no updates
15 October 2020Total exemption full accounts made up to 31 March 2020
20 March 2020Confirmation statement made on 7 March 2020 with no updates
19 November 2019Total exemption full accounts made up to 31 March 2019
8 March 2019Confirmation statement made on 7 March 2019 with no updates
8 October 2018Total exemption full accounts made up to 31 March 2018
12 March 2018Confirmation statement made on 7 March 2018 with no updates
6 December 2017Total exemption full accounts made up to 31 March 2017
6 December 2017Total exemption full accounts made up to 31 March 2017
15 March 2017Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Greenhill House 26 Greenhill Crescent Watford WD18 8JA on 15 March 2017
15 March 2017Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Greenhill House 26 Greenhill Crescent Watford WD18 8JA on 15 March 2017
14 March 2017Confirmation statement made on 7 March 2017 with updates
14 March 2017Confirmation statement made on 7 March 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
22 March 2016Termination of appointment of Begbies Professional Appointments Ltd as a secretary on 22 March 2016
22 March 2016Appointment of Mr Stewart James East as a secretary on 22 March 2016
22 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 March 2016Termination of appointment of Begbies Professional Appointments Ltd as a secretary on 22 March 2016
22 March 2016Appointment of Mr Stewart James East as a secretary on 22 March 2016
22 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
11 February 2016Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 February 2016
11 February 2016Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 February 2016
17 November 2015Total exemption small company accounts made up to 31 March 2015
17 November 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Secretary's details changed for Begbies Professional Appointments Ltd on 24 November 2014
23 March 2015Secretary's details changed for Begbies Professional Appointments Ltd on 24 November 2014
23 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
19 November 2014Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
19 November 2014Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
24 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 31 March 2012
27 November 2012Total exemption small company accounts made up to 31 March 2012
3 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
7 March 2011Incorporation
7 March 2011Incorporation
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