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JARROLD & SONS LIMITED

Company number 00075278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 MR01 Registration of charge 000752780008, created on 8 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Dec 2017 MR01 Registration of charge 000752780006, created on 8 December 2017
18 Dec 2017 MR01 Registration of charge 000752780005, created on 8 December 2017
10 Oct 2017 AA Group of companies' accounts made up to 29 January 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
27 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
28 Sep 2016 AP01 Appointment of Mrs Bridget Fiona Mcintyre as a director on 28 September 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 Oct 2015 AA Group of companies' accounts made up to 1 February 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6,750,000
27 Feb 2015 TM01 Termination of appointment of David John Riddiford as a director on 27 February 2015
05 Aug 2014 AA Group of companies' accounts made up to 2 February 2014
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 6,750,000
15 Oct 2013 AA Group of companies' accounts made up to 27 January 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Feb 2013 TM01 Termination of appointment of Richard Jewson as a director
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2012 AA Group of companies' accounts made up to 29 January 2012
21 Sep 2012 AP01 Appointment of Mr David John Riddiford as a director
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Diana Grace Michelle Jarrold on 1 January 2012
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2011 AA Group of companies' accounts made up to 30 January 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mr Stuart Lang Holmes as a director