| Name: |
ALBERT E.JAMES & SON LIMITED
ALBERT E.JAMES & SON LTD |
| Address: | BARROW MILL, BARROW STREET, BARROW GURNEY, BRISTOL, BS48 3RU |
| Incorporation Date: | 1962-12-19 |
| date | name | form type |
| 2022-09-02 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-02 | CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES | CS01 |
| 2022-11-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007445610003 | MR04 |
| 2021-08-26 | CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES | CS01 |
| 2021-11-05 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 26/03/2021 | CH01 |
| 2021-04-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007445610004 | MR04 |
| 2021-04-01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | TM01 |
| 2020-12-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-07 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | CS01 |
| 2020-08-20 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610005 | MR01 |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-26 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | TM01 |
| 2018-05-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-26 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MOGG | AP01 |
| 2018-04-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT E. JAMES & SON HOLDINGS LIMITED | PSC02 |
| 2018-04-25 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610004 | MR01 |
| 2018-04-26 | CESSATION OF TIMOTHY JOHN JONES AS A PSC | PSC07 |
| 2018-04-26 | CESSATION OF STEPHEN ROBERT JONES AS A PSC | PSC07 |
| 2018-08-16 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | CS01 |
| 2018-04-24 | REGISTRATION OF A CHARGE / CHARGE CODE 007445610003 | MR01 |
| 2018-04-26 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | TM01 |
| 2018-04-26 | DIRECTOR APPOINTED MR PAUL THOMPSON | AP01 |
| 2018-04-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-06-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | CS01 |
| 2016-07-29 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
| 2016-01-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | 26/07/15 FULL LIST | AR01 |
| 2015-03-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | 02/04/14 STATEMENT OF CAPITAL GBP 3976 | SH06 |
| 2014-08-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE | TM01 |
| 2014-04-10 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-04-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-08-14 | 26/07/14 FULL LIST | AR01 |
| 2013-04-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-04-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | MG04 |
| 2013-04-08 | 08/04/13 STATEMENT OF CAPITAL GBP 4738 | SH06 |
| 2013-02-19 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARDWELL | TM01 |
| 2013-02-19 | APPOINTMENT TERMINATED, SECRETARY JAMES BARDWELL | TM02 |
| 2013-04-08 | ADOPT ARTICLES 18/02/2013 | RES01 |
| 2013-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PEARCE / 25/11/2011 | CH01 |
| 2013-07-29 | 26/07/13 FULL LIST | AR01 |
| 2012-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY PEARCE / 25/11/2011 | CH01 |
| 2012-07-27 | 26/07/12 FULL LIST | AR01 |
| 2012-09-17 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-08-01 | 26/07/11 FULL LIST | AR01 |
| 2011-04-12 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BARDWELL / 26/07/2010 | CH01 |
| 2010-09-21 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-08-03 | 26/07/10 FULL LIST | AR01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 26/07/2010 | CH01 |
| 2009-08-12 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-02-16 18:01:06