About

Registered Number: 03095639
Date of Incorporation: 25/08/1995 (26 years and 8 months ago)
Company Status: Active
Registered Address: 58 The Waterside Trading Centre, Trumpers Way, London, W7 2QD

 

Established in 1995, James Deighton & Co Ltd have registered office in London. The companies directors are listed as Millar, James Deighton, Thornber, Julian David in the Companies House registry. Currently we aren't aware of the number of employees at the the 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.