Founded in 2010, James & James Fulfilment Ltd are based in Northampton, it has a status of "Active". This business has 3 directors listed as Hyde, Sarah Elizabeth, Strachan, James Patrick, Syed, Salman in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYED, Salman | 01 May 2016 | 25 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYDE, Sarah Elizabeth | 22 December 2017 | 06 March 2020 | 1 |
STRACHAN, James Patrick | 12 February 2010 | 22 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
MR01 - N/A | 16 June 2020 | |
RESOLUTIONS - N/A | 27 May 2020 | |
MA - Memorandum and Articles | 27 May 2020 | |
AP01 - Appointment of director | 05 May 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
TM02 - Termination of appointment of secretary | 02 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
MR01 - N/A | 12 March 2020 | |
CS01 - N/A | 16 February 2020 | |
AA - Annual Accounts | 14 August 2019 | |
MR01 - N/A | 03 May 2019 | |
CS01 - N/A | 15 February 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
AA - Annual Accounts | 07 August 2018 | |
PSC02 - N/A | 23 February 2018 | |
PSC07 - N/A | 23 February 2018 | |
PSC07 - N/A | 23 February 2018 | |
CS01 - N/A | 20 February 2018 | |
SH06 - Notice of cancellation of shares | 29 January 2018 | |
SH03 - Return of purchase of own shares | 29 January 2018 | |
AP03 - Appointment of secretary | 04 January 2018 | |
CH01 - Change of particulars for director | 04 January 2018 | |
CH01 - Change of particulars for director | 04 January 2018 | |
TM02 - Termination of appointment of secretary | 04 January 2018 | |
CH01 - Change of particulars for director | 04 January 2018 | |
PSC04 - N/A | 04 January 2018 | |
AA - Annual Accounts | 27 August 2017 | |
SH03 - Return of purchase of own shares | 17 July 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
AA01 - Change of accounting reference date | 24 February 2017 | |
CH01 - Change of particulars for director | 15 February 2017 | |
CH01 - Change of particulars for director | 15 February 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 17 October 2016 | |
AD01 - Change of registered office address | 07 September 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AD01 - Change of registered office address | 12 February 2015 | |
AA - Annual Accounts | 16 June 2014 | |
AD01 - Change of registered office address | 06 May 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 30 July 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2013 | |
CERTNM - Change of name certificate | 24 April 2013 | |
AD01 - Change of registered office address | 24 April 2013 | |
AR01 - Annual Return | 12 February 2013 | |
CH03 - Change of particulars for secretary | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AD01 - Change of registered office address | 13 February 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 14 February 2011 | |
NEWINC - New incorporation documents | 12 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2020 | Outstanding |
N/A |
A registered charge | 06 March 2020 | Outstanding |
N/A |
A registered charge | 01 May 2019 | Outstanding |
N/A |