James of Montpellier Ltd was founded on 07 December 2001 with its registered office in Gloucestershire, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are Dare, Richard, Ellis, Julie Denise, Alpan, Iskender Ertugrul, Ellis, Graham Maurice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARE, Richard | 08 January 2015 | - | 1 |
| ALPAN, Iskender Ertugrul | 12 April 2011 | 31 December 2014 | 1 |
| ELLIS, Graham Maurice | 07 December 2001 | 31 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Julie Denise | 07 December 2001 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 18 September 2020 | |
| CH01 - Change of particulars for director | 18 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| PSC07 - N/A | 09 March 2020 | |
| PSC04 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2019 | |
| RESOLUTIONS - N/A | 03 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| SH06 - Notice of cancellation of shares | 13 June 2018 | |
| SH03 - Return of purchase of own shares | 13 June 2018 | |
| CS01 - N/A | 05 April 2018 | |
| PSC04 - N/A | 05 April 2018 | |
| PSC01 - N/A | 05 April 2018 | |
| PSC01 - N/A | 05 April 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| PSC07 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| RESOLUTIONS - N/A | 08 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2016 | |
| CC04 - Statement of companies objects | 08 March 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 05 December 2014 | |
| SH01 - Return of Allotment of shares | 04 December 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| NEWINC - New incorporation documents | 07 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 December 2005 | Outstanding |
N/A |
| Debenture | 26 October 2004 | Fully Satisfied |
N/A |
| Debenture | 04 February 2002 | Fully Satisfied |
N/A |
