JAMES AND GILES LIMITED

Company number 05856175

Date	Type	Description	View / Download
20 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)
20 Jul 2016	CH01	Director's details changed for Mr Giles Henry Pengel Sutton on 23 June 2016	(2 pages)
20 Jul 2016	AD01	Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 20 July 2016	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
09 Oct 2015	MR01	Registration of charge 058561750001, created on 22 September 2015	(20 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
14 Jul 2015	TM02	Termination of appointment of James Robinson as a secretary on 8 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
25 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(4 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Sep 2012	CH03	Secretary's details changed for James Robinson on 7 August 2012	(2 pages)
11 Sep 2012	CH01	Director's details changed for Giles Henry Pengel Sutton on 7 August 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AD01	Registered office address changed from C/O Hardwick & Morris 41 Great Portland Street London W1W 7LA United Kingdom on 1 August 2011	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Giles Henry Pengel Sutton on 23 June 2010	(2 pages)
22 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
06 Oct 2009	AR01	Annual return made up to 23 June 2009 with full list of shareholders	(3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)