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J.W. STEAD & SON LIMITED

Company number 01253903

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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)
09 Nov 2015 AD01 Registered office address changed from John Stead Works Thackley Old Road Shipley West Yorkshire BD18 1QB to John Stead Works Thackley Old Road Shipley West Yorkshire BD18 1QB on 9 November 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 83
07 Nov 2014 AD01 Registered office address changed from Preserve Works Thackley Old Road Shipley West Yorkshire BD18 1QB to John Stead Works Thackley Old Road Shipley West Yorkshire BD18 1QB on 7 November 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 83
20 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 CC04 Statement of company's objects
20 May 2013 SH08 Change of share class name or designation
04 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Stephen Stead on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Graeme Stead on 4 November 2009
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Oct 2008 353 Location of register of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from preserve works, thackley old road, shipley west yorkshire BD18 1QB
13 Oct 2008 190 Location of debenture register
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007