James & Spackman Ltd was founded on 21 December 1999 and are based in Hailsham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the James & Spackman Ltd. The business is VAT Registered in the UK. This organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Wayne | 06 December 2006 | - | 1 |
JAMES, John Colin | 21 December 1999 | 26 February 2019 | 1 |
SPACKMAN, Peter William | 21 December 1999 | 22 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 04 March 2020 | |
TM01 - Termination of appointment of director | 04 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 15 February 2019 | |
PSC01 - N/A | 15 February 2019 | |
PSC04 - N/A | 15 February 2019 | |
PSC07 - N/A | 15 February 2019 | |
TM01 - Termination of appointment of director | 15 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 28 January 2018 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 13 January 2017 | |
CH03 - Change of particulars for secretary | 29 November 2016 | |
CH01 - Change of particulars for director | 29 November 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 12 January 2012 | |
RESOLUTIONS - N/A | 19 December 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2011 | |
SH08 - Notice of name or other designation of class of shares | 19 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
287 - Change in situation or address of Registered Office | 28 August 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
363s - Annual Return | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 14 March 2001 | |
395 - Particulars of a mortgage or charge | 21 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
287 - Change in situation or address of Registered Office | 01 February 2000 | |
NEWINC - New incorporation documents | 21 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 September 2000 | Outstanding |
N/A |