Anna James Ltd was founded on 25 June 1979 and has its registered office in London.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, James Alexander | 06 April 2007 | - | 1 |
WATSON, Philip | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, James | 25 February 2019 | - | 1 |
WATSON, Erika | N/A | 25 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CH03 - Change of particulars for secretary | 13 March 2019 | |
CS01 - N/A | 12 March 2019 | |
AP03 - Appointment of secretary | 07 March 2019 | |
TM02 - Termination of appointment of secretary | 06 March 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 14 March 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
PSC04 - N/A | 14 March 2018 | |
PSC04 - N/A | 14 March 2018 | |
AD01 - Change of registered office address | 21 December 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 20 October 2014 | |
MR04 - N/A | 31 March 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 15 June 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 18 May 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 11 July 2008 | |
363s - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 21 April 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 02 October 2003 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 24 May 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 17 August 1999 | |
395 - Particulars of a mortgage or charge | 19 January 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 31 May 1998 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 26 July 1996 | |
363s - Annual Return | 09 July 1996 | |
363s - Annual Return | 28 July 1995 | |
AA - Annual Accounts | 05 June 1995 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 15 July 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 13 November 1992 | |
AUD - Auditor's letter of resignation | 19 August 1992 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363x - Annual Return | 20 September 1991 | |
363 - Annual Return | 10 January 1991 | |
395 - Particulars of a mortgage or charge | 20 September 1990 | |
AA - Annual Accounts | 28 August 1990 | |
CERTNM - Change of name certificate | 13 June 1990 | |
363 - Annual Return | 30 May 1990 | |
AA - Annual Accounts | 21 July 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1988 | |
287 - Change in situation or address of Registered Office | 29 June 1988 | |
288 - N/A | 29 June 1988 | |
363 - Annual Return | 19 May 1988 | |
CERTNM - Change of name certificate | 29 April 1988 | |
AA - Annual Accounts | 19 April 1988 | |
363 - Annual Return | 24 February 1987 | |
AA - Annual Accounts | 17 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 January 1999 | Fully Satisfied |
N/A |
Debenture | 12 September 1990 | Outstanding |
N/A |