| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
delete managingdirector Eric Duncan |
| 2023-07-06 |
delete vpsales James Aston |
| 2023-07-06 |
insert chairman Eric Duncan |
| 2023-07-06 |
insert chiefcommercialofficer James Aston |
| 2023-07-06 |
delete address Milnbank Road,
Dundee, DD1 5QE |
| 2023-07-06 |
insert address 7 Faraday Street,
Dundee, DD2 3QQ |
| 2023-07-06 |
update person_title Eric Duncan: Managing Director => Chairman |
| 2023-07-06 |
update person_title James Aston: Sales Director => Commercial Director |
| 2023-07-06 |
update primary_contact Milnbank Road,
Dundee, DD1 5QE => 7 Faraday Street,
Dundee, DD2 3QQ |
| 2023-06-07 |
delete company_previous_name BELLSHELF (SIXTYTWO) LIMITED |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MALLIN |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR TERRY MALLIN |
| 2021-04-12 |
delete source_ip 151.236.32.15 |
| 2021-04-12 |
insert source_ip 77.68.10.109 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ASTON / 16/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DAVID DUNCAN / 16/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER SINCLAIR / 16/02/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRASER SINCLAIR |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ASTON / 20/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DAVID DUNCAN / 20/05/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
insert company_previous_name JAMES AIMER LIMITED |
| 2019-07-07 |
update name JAMES AIMER LIMITED => AIMERS COFFEE AND TEA LTD |
| 2019-06-03 |
update statutory_documents COMPANY NAME CHANGED JAMES AIMER LIMITED
CERTIFICATE ISSUED ON 03/06/19 |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2422320003 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-28 |
delete source_ip 92.48.84.210 |
| 2018-07-28 |
insert source_ip 151.236.32.15 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-13 |
delete sales_emails sa..@jamesaimer.co.uk |
| 2016-02-13 |
delete email sa..@jamesaimer.co.uk |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-21 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-15 |
update robots_txt_status www.jamesaimer.co.uk: 404 => 200 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
delete source_ip 82.165.243.213 |
| 2015-06-16 |
insert source_ip 92.48.84.210 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-07-23 |
update statutory_documents ADOPT ARTICLES 17/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-31 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-15 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 112000 |
| 2013-11-03 |
insert address Milnbank Road,
Dundee,
DD1 5QE |
| 2013-11-03 |
insert fax 01382 201656 |
| 2013-11-03 |
insert phone 01382 229733 |
| 2013-11-03 |
update primary_contact null => Milnbank Road,
Dundee,
DD1 5QE |
| 2013-10-25 |
delete source_ip 212.227.124.143 |
| 2013-10-25 |
insert source_ip 82.165.243.213 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 01/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-07-21 |
update statutory_documents GBP SR 10000@1 |
| 2010-07-12 |
update statutory_documents 28/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ASTON / 17/02/2010 |
| 2010-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 17/02/2010 |
| 2009-06-15 |
update statutory_documents 29/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents CONVE |
| 2008-11-07 |
update statutory_documents GBP SR 10000@1 |
| 2008-06-30 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED BLACKADDERS LLP |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BLACKADDERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
16/02/06 |
| 2006-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-28 |
update statutory_documents £ NC 115000/165000
16/02 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-08-22 |
update statutory_documents £ IC 102000/82000
16/06/05
£ SR 20000@1=20000 |
| 2005-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04 |
| 2004-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/03 |
| 2003-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-28 |
update statutory_documents £ NC 100000/115000
26/06 |
| 2003-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/03 |
| 2003-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-23 |
update statutory_documents £ NC 100/100000
01/04 |
| 2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
BELLSHELF (SIXTYTWO) LIMITED
CERTIFICATE ISSUED ON 22/04/03 |
| 2003-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |