James Burrough Ltd was registered on 11 June 1898 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Fells, Edward, Bristow, Paul John, Craig, Alan, Heath, Chris in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLS, Edward | 01 October 2020 | - | 1 |
| BRISTOW, Paul John | 13 March 1995 | 30 April 2000 | 1 |
| CRAIG, Alan | N/A | 13 March 1995 | 1 |
| HEATH, Chris | 04 July 1994 | 28 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 01 December 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 December 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2014 | |
| SH19 - Statement of capital | 10 April 2014 | |
| CAP-SS - N/A | 10 April 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 225 - Change of Accounting Reference Date | 06 June 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363a - Annual Return | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 363a - Annual Return | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363a - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363a - Annual Return | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 363a - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363a - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 363a - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 363a - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 288 - N/A | 22 August 1996 | |
| 363a - Annual Return | 04 August 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 27 December 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 288 - N/A | 11 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 363x - Annual Return | 25 July 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 14 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
| 288 - N/A | 21 September 1994 | |
| 363x - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| RESOLUTIONS - N/A | 05 October 1993 | |
| AA - Annual Accounts | 24 September 1993 | |
| 287 - Change in situation or address of Registered Office | 08 September 1993 | |
| 288 - N/A | 13 August 1993 | |
| 288 - N/A | 13 August 1993 | |
| 363x - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 363x - Annual Return | 29 July 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 29 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 31 October 1991 | |
| AA - Annual Accounts | 27 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 363a - Annual Return | 29 July 1991 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 17 March 1991 | |
| 287 - Change in situation or address of Registered Office | 04 March 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 17 December 1990 | |
| 288 - N/A | 05 December 1990 | |
| 288 - N/A | 05 December 1990 | |
| 288 - N/A | 01 May 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| RESOLUTIONS - N/A | 13 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1990 | |
| 395 - Particulars of a mortgage or charge | 06 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1990 | |
| 123 - Notice of increase in nominal capital | 08 January 1990 | |
| RESOLUTIONS - N/A | 16 October 1989 | |
| AA - Annual Accounts | 16 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 288 - N/A | 10 May 1989 | |
| 288 - N/A | 06 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| RESOLUTIONS - N/A | 01 July 1988 | |
| CERT10 - Re-registration of a company from public to private | 30 June 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 30 June 1988 | |
| 53 - Application by a public company for re-registration as a private company | 30 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| 288 - N/A | 01 March 1988 | |
| AUD - Auditor's letter of resignation | 26 January 1988 | |
| AUD - Auditor's letter of resignation | 21 January 1988 | |
| AUD - Auditor's letter of resignation | 20 January 1988 | |
| AUD - Auditor's letter of resignation | 19 January 1988 | |
| AUD - Auditor's letter of resignation | 19 January 1988 | |
| AUD - Auditor's letter of resignation | 18 January 1988 | |
| PUC 2 - N/A | 09 December 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| AA - Annual Accounts | 16 September 1986 | |
| 363 - Annual Return | 16 September 1986 | |
| PUC(U) - N/A | 14 August 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| 288 - N/A | 18 April 1986 | |
| AA - Annual Accounts | 08 July 1985 | |
| 363 - Annual Return | 30 August 1984 | |
| 363 - Annual Return | 25 July 1984 | |
| 363 - Annual Return | 11 January 1984 | |
| 363 - Annual Return | 02 September 1982 | |
| CERT5 - Re-registration of a company from private to public | 04 December 1981 | |
| 363 - Annual Return | 02 September 1981 | |
| 363 - Annual Return | 21 August 1980 | |
| MISC - Miscellaneous document | 27 June 1898 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 31 January 1990 | Satisfied |
N/A |
