ALEXANDER JAMES (GROUP SERVICES) LTD - History of Changes


DateDescription
2019-06-09 update num_mort_charges 1 => 2
2019-06-09 update num_mort_outstanding 0 => 1
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072651700002
2019-04-07 update num_mort_outstanding 1 => 0
2019-04-07 update num_mort_satisfied 0 => 1
2019-03-19 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA STRADMOOR-WALKER
2019-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-20 update person_identity_version ROBERT JOHN WALKER: 0006 => 0012
2017-01-20 update personal_address This information is on record
2017-01-07 update account_category SMALL => GROUP
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WALKER / 11/09/2016
2016-08-15 update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 108
2016-08-10 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/05/16
2016-07-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-14 update statutory_documents 26/05/16 FULL LIST
2016-02-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-09 insert person IAN DAVID CONBOY
2015-12-09 insert secretary IAN DAVID CONBOY
2015-12-09 update number_of_registered_officers 1 => 2
2015-09-22 update statutory_documents SECRETARY APPOINTED MR IAN DAVID CONBOY
2015-07-07 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-07 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-19 update statutory_documents 26/05/15 FULL LIST
2015-03-13 update statutory_documents ADOPT ARTICLES 06/02/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-11 update statutory_documents 26/05/14 FULL LIST
2014-04-07 delete address HOW LANE FARM HOWE LANE WHITE WALTHAM MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3JP
2014-04-07 insert address 8 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9NN
2014-04-07 update registered_address
2014-03-28 update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-03-14 update statutory_documents CONSOLIDATION 05/03/14
2014-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, HOW LANE FARM HOWE LANE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3JP, UNITED KINGDOM
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-10 update name ALEXANDER JAMES (RETAIL) LIMITED => ALEXANDER JAMES (GROUP SERVICES) LTD
2013-08-01 insert company_previous_name ALEXANDER JAMES (RETAIL) LIMITED
2013-08-01 update name ALEXANDER JAMES (RETAIL) LIMITED => ALEXANDER JAMES (GROUP SERVICES) LTD
2013-07-25 update statutory_documents COMPANY NAME CHANGED ALEXANDER JAMES (RETAIL) LIMITED CERTIFICATE ISSUED ON 25/07/13
2013-07-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-17 update statutory_documents CHANGE OF NAME 11/07/2013
2013-07-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74100 - specialised design activities
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-06-13 update statutory_documents 26/05/13 FULL LIST
2012-11-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 26/05/12 FULL LIST
2011-11-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, HOW LANE FARM HOW LANE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 6JP
2011-06-07 update statutory_documents 26/05/11 FULL LIST
2010-06-29 update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, P O BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
2010-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION