JAINES & SON (GRIMSBY) LIMITED

Company number 00438850

Date	Type	Description	View / Download
11 Jul 2017	PSC07	Cessation of Beverley Anne Sparkes as a person with significant control on 18 May 2017	(1 page)
11 Jul 2017	PSC01	Notification of Christopher Paul Sparkes as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Christopher Paul Sparkes as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
11 Jul 2017	CH01	Director's details changed for Mr Christopher Paul Sparkes on 11 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Stephen Michael Little on 11 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mrs Beverley Anne Sparkes on 11 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Keith Holness on 11 July 2017	(2 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements 18/05/2017	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
29 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,000	(9 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
30 Dec 2014	AP01	Appointment of Glenn Olley as a director on 2 April 2014	(3 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,000	(8 pages)
27 Jun 2014	AD01	Registered office address changed from Wharncliffe Road Fish Docks Grimsby DN31 3QH on 27 June 2014	(2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
05 Aug 2013	AD02	Register inspection address has been changed	(1 page)
26 Jun 2013	MR01	Registration of charge 004388500006	(17 pages)
17 May 2013	AUD	Auditor's resignation	(1 page)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)