About

Registered Number: 03095639
Date of Incorporation: 25/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 58 The Waterside Trading Centre, Trumpers Way, London, W7 2QD

 

Having been setup in 1995, James Deighton & Co Ltd are based in London, it has a status of "Active". This company has 2 directors listed as Millar, James Deighton, Thornber, Julian David. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNBER, Julian David 30 August 1995 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
MILLAR, James Deighton 30 August 1995 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 03 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 06 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
169 - Return by a company purchasing its own shares 19 April 2001
AA - Annual Accounts 19 April 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 11 September 1998
287 - Change in situation or address of Registered Office 19 June 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 16 October 1996
288 - N/A 05 September 1995
288 - N/A 05 September 1995
287 - Change in situation or address of Registered Office 01 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1995
NEWINC - New incorporation documents 25 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.