JAMES DOYLE LIMITED


Registered number: 03435039
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Name: JAMES DOYLE LIMITED
JAMES DOYLE LTD
Address: 53 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NZ
Incorporation Date: 1997-09-16

Company status: Active


Company Documents

date name form type
2022-10-19 CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES CS01
2022-08-09 30/11/21 TOTAL EXEMPTION FULL AA
2021-06-11 30/11/20 TOTAL EXEMPTION FULL AA
2021-10-11 CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES CS01
2020-11-16 PSC'S CHANGE OF PARTICULARS / ALLEGRA INVESTMENTS LIMITED / 16/09/2020 PSC05
2020-11-17 SECRETARY'S CHANGE OF PARTICULARS / RAFFAELLA DOYLE / 16/09/2020 CH03
2020-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES DOYLE / 16/09/2020 CH01
2020-07-15 30/11/19 TOTAL EXEMPTION FULL AA
2020-11-16 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES DOYLE / 16/09/2020 PSC04
2020-11-16 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES CS01
2019-10-24 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES CS01
2019-08-27 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2019-07-16 STATEMENT OF COMPANY'S OBJECTS CC04
2019-07-03 03/07/19 STATEMENT OF CAPITAL GBP 140 SH01
2019-09-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEGRA INVESTMENTS LIMITED PSC02
2019-07-16 ADOPT ARTICLES 03/07/2019 RES01
2019-09-18 CHANGE OF PARTICULARS FOR A PSC PSC05
2019-09-17 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES DOYLE / 06/04/2016 PSC04
2018-09-26 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-16 16/09/15 FULL LIST AR01
2014-09-05 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-07 16/09/14 FULL LIST AR01
2013-09-16 16/09/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-19 16/09/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-12 16/09/11 FULL LIST AR01
2010-10-13 16/09/10 FULL LIST AR01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES DOYLE / 16/09/2010 CH01
2010-07-01 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS 363a
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-10 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS 363s
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-08 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-17 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-10-13 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2003-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-09-29 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2002-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-10-02 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2001-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-01-10 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS 363s
2001-09-27 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-10-07 AD 30/11/98---------£ SI 100@1 88(2)R
1999-10-07 REDESIGNATE SHARES 30/11/98 SRES13

Last update: 2024-12-06 17:00:44