James the Fish Ltd was registered on 23 January 2001, it's status is listed as "Active". The companies directors are listed as James, Charlotte Elizabeth, James, Charlotte Elizabeth, James, Steven Walter, James, Simon at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Charlotte Elizabeth | 23 December 2010 | - | 1 |
JAMES, Steven Walter | 23 January 2001 | - | 1 |
JAMES, Simon | 25 November 2002 | 14 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Charlotte Elizabeth | 23 January 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
PSC04 - N/A | 31 March 2020 | |
CH01 - Change of particulars for director | 31 March 2020 | |
CH03 - Change of particulars for secretary | 31 March 2020 | |
AA01 - Change of accounting reference date | 12 March 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 24 January 2014 | |
CH03 - Change of particulars for secretary | 01 November 2013 | |
CH01 - Change of particulars for director | 01 November 2013 | |
AD01 - Change of registered office address | 17 October 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AD01 - Change of registered office address | 25 October 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 15 May 2006 | |
363a - Annual Return | 13 February 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
363s - Annual Return | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 11 March 2002 | |
395 - Particulars of a mortgage or charge | 09 October 2001 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
287 - Change in situation or address of Registered Office | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
NEWINC - New incorporation documents | 23 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 October 2001 | Outstanding |
N/A |