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J.J.DUCKWORTH (ESTATES) LIMITED

Company number 00388123

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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)
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 12,420
21 Aug 2013 MR01 Registration of charge 003881230002
13 Aug 2013 MR01 Registration of charge 003881230001
17 Apr 2013 AA Accounts for a small company made up to 2 August 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 2 August 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Aug 2011 SH03 Purchase of own shares.
25 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jul 2011 SH06 Cancellation of shares. Statement of capital on 25 July 2011
  • GBP 12,420
19 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Accounts for a small company made up to 2 August 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Simon Francis Pott as a director
27 Jan 2011 TM01 Termination of appointment of Robert Hill as a director
06 Apr 2010 AA Accounts for a small company made up to 2 August 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Robert Dean Taylor on 1 October 2009
05 Jan 2010 CH01 Director's details changed for John Stephen Halstead on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Robert Duckworth Hill on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Alan Jan Malina on 1 October 2009
16 Jul 2009 122 Gbp sr 12500@1
03 Jun 2009 AA Full accounts made up to 2 August 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares 27/03/2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members