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JACK RICHARDS & SON LIMITED

Company number 01041518

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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)
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
24 Jul 2014 CH01 Director's details changed for John William Richards on 18 May 2014
21 Jan 2014 AA Full accounts made up to 31 May 2013
19 Nov 2013 MR01 Registration of charge 010415180014
19 Nov 2013 MR01 Registration of charge 010415180015
12 Nov 2013 MR01 Registration of charge 010415180013
05 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
11 May 2013 MR01 Registration of charge 010415180012
17 Apr 2013 CC04 Statement of company's objects
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 AA Full accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 May 2012
  • GBP 900,482
10 Nov 2011 AA Full accounts made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 900,467
09 Nov 2010 AA Full accounts made up to 31 May 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 900,467
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 CH01 Director's details changed for Anthony John Wilfred Richards on 15 July 2010
22 Jul 2010 AD02 Register inspection address has been changed
22 Jul 2010 CH01 Director's details changed for John William Richards on 15 July 2010
22 Jul 2010 CH01 Director's details changed for Mark Vincent White on 15 July 2010