JACK RICHARDS & SON LIMITED

Company number 01041518

Date	Type	Description	View / Download
23 Jan 2020	TM02	Termination of appointment of Katherine Brown as a secretary on 8 August 2019	(1 page)
08 Jan 2020	AA	Full accounts made up to 31 May 2019	(34 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
05 Jan 2019	AA	Full accounts made up to 31 May 2018	(33 pages)
23 Nov 2018	CH01	Director's details changed for Miss Lisa Victoria Richards on 14 November 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 31 May 2017	(32 pages)
31 Oct 2017	MR01	Registration of charge 010415180016, created on 25 October 2017	(26 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
09 Dec 2016	AA	Full accounts made up to 31 May 2016	(32 pages)
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
10 Mar 2016	TM02	Termination of appointment of Anthony John Wilfred Richards as a secretary on 8 March 2016	(1 page)
08 Mar 2016	AP03	Appointment of Mrs Katherine Brown as a secretary on 7 March 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 31 May 2015	(27 pages)
04 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 900,500	(7 pages)
04 Sep 2015	AD04	Register(s) moved to registered office address 2 Garrood Drive Industrial Estate Fakenham Norfolk NR21 8NN	(1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 900,500	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 9,000,492.50	(4 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 900,493.50	(4 pages)
17 Oct 2014	AA	Full accounts made up to 31 May 2014	(26 pages)
02 Oct 2014	AP01	Appointment of Miss Lisa Victoria Richards as a director on 1 June 2014	(2 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 900,487.50	(4 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 May 2013 GBP 900,487.00	(4 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 900,492.5	(9 pages)
05 Aug 2014	TM01	Termination of appointment of John William Richards Deceased as a director on 12 May 2014	(1 page)

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