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Dato Capital United Kingdom

James Dawson & Son LTD

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Reports

Extended Company Report with Annual Accounts JAMES DAWSON & SON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00047152
Record last updated Thursday, October 20, 2022 10:51:08 AM UTC
Postal Code ST4 4EY

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Directors

Document Type Publication date Download link
Registry Jan 21, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 21, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Appointment of a man as Director 471... Appointment of a man as Director 471...
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Annual return Annual return
Registry May 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 471... Change of particulars for director 471...
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Miscellaneous document Miscellaneous document
Registry Jan 13, 2011 Annual return Annual return
Registry Jul 8, 2010 Memorandum of association Memorandum of association
Registry Jul 8, 2010 Statement of companies objects Statement of companies objects
Registry Jul 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2010 Appointment of a woman as Secretary 471... Appointment of a woman as Secretary 471...
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Sep 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 14, 2008 Annual return Annual return
Registry Sep 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2007 Annual return Annual return
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Annual return Annual return
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Resignation of a director 471... Resignation of a director 471...
Registry Aug 16, 2005 Elective resolution Elective resolution
Registry May 31, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Feb 7, 2004 Annual return Annual return
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Appointment of a director 471... Appointment of a director 471...
Financials May 13, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2003 Annual return Annual return
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Resignation of a director Resignation of a director
Registry Feb 18, 2002 Annual return Annual return
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Dec 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Oct 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 1998 Resignation of a director Resignation of a director
Registry Mar 27, 1998 Appointment of a director Appointment of a director
Registry Mar 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 1998 Annual return Annual return
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Appointment of a director 471... Appointment of a director 471...
Financials May 12, 1997 Annual accounts Annual accounts
Registry Jan 19, 1997 Annual return Annual return
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Director resigned, new director appointed 471... Director resigned, new director appointed 471...
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts

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