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James Durrans & Sons Ltd

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Reports

Full Company Report  JAMES DURRANS & SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00172023
Record last updated Tuesday, March 25, 2025 6:40:50 AM UTC
Postal Code S36 9QU

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JAMES DURRANS & SONS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-122025-12025-22025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2022 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 31, 2020 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 31, 2020 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jun 26, 2017 Appointment of a man as Director and Certified Chartered AcCountant Appointment of a man as Director and Certified Chartered AcCountant
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Aug 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 26, 2013 Registration of a charge / charge code 1720... Registration of a charge / charge code 1720...
Registry Jun 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2013 Annual return Annual return
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Registry Dec 30, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 15, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 15, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 7, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 7, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 1720... Change of particulars for director 1720...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 1720... Change of particulars for director 1720...
Registry Jun 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Mar 16, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2008 Annual return Annual return
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Jan 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2004 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Financials Oct 28, 2003 Annual accounts 1720... Annual accounts 1720...
Registry Jul 2, 2003 Annual return Annual return
Registry Jul 1, 2002 Annual return 1720... Annual return 1720...
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Director's particulars changed Director's particulars changed
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Sep 12, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Jul 21, 2000 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Director's particulars changed Director's particulars changed
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry Apr 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jul 29, 1998 Memorandum of association Memorandum of association
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Jun 22, 1998 Annual return Annual return
Registry Jul 14, 1997 Memorandum of association Memorandum of association
Financials Jul 13, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Registry Jul 1, 1997 Alter mem and arts Alter mem and arts
Registry Jan 13, 1997 Appointment of a director Appointment of a director
Registry Jan 3, 1997 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Jul 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1996 Annual return Annual return
Financials Jul 21, 1996 Annual accounts Annual accounts
Registry Jul 21, 1996 Director's particulars changed Director's particulars changed
Registry Jul 12, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 28, 1995 Annual accounts Annual accounts
Registry Jun 28, 1995 Annual return Annual return
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Annual return Annual return
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