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J.VICKERSTAFF & CO.LIMITED

Company number 00168259

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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)
30 Jan 2017 SH10 Particulars of variation of rights attached to shares
30 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of ca 2006 09/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 303,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 303,000
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 303,000
19 Feb 2014 TM01 Termination of appointment of David French as a director
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Mar 2013 AD04 Register(s) moved to registered office address
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 303,000
19 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders