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J & S ACCESSORIES LIMITED

Company number 02611014

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2019	MR04	Satisfaction of charge 026110140018 in full	View PDF Satisfaction of charge 026110140018 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 026110140017 in full	View PDF Satisfaction of charge 026110140017 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Jul 2019	PSC07	Cessation of Elisabeth Ann Cook as a person with significant control on 20 June 2019	View PDF Cessation of Elisabeth Ann Cook as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	PSC07	Cessation of Peter John Deveroux Cook as a person with significant control on 20 June 2019	View PDF Cessation of Peter John Deveroux Cook as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	PSC02	Notification of J & S Doncaster Properties Limited as a person with significant control on 20 June 2019	View PDF Notification of J & S Doncaster Properties Limited as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP03	Appointment of Mr Peter John Davenport Lynch as a secretary on 17 May 2019	View PDF Appointment of Mr Peter John Davenport Lynch as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM02	Termination of appointment of Sheila Cook as a secretary on 17 May 2019	View PDF Termination of appointment of Sheila Cook as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	SH02	Sub-division of shares on 14 June 2019	View PDF Sub-division of shares on 14 June 2019 - link opens in a new window - 9 pages (9 pages)
11 Jul 2019	SH02	Sub-division of shares on 14 June 2019	View PDF Sub-division of shares on 14 June 2019 - link opens in a new window - 9 pages (9 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 54,300.00	View PDF Statement of capital on 13 June 2019 GBP 54,300.00 - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2019	CAP-SS	Solvency Statement dated 17/05/19	View PDF Solvency Statement dated 17/05/19 - link opens in a new window - 1 page (1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)

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J & S ACCESSORIES LIMITED

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