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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)
12 Oct 2023 AA Full accounts made up to 1 January 2023
15 Sep 2023 TM01 Termination of appointment of Anthony John Wilfred Richards as a director on 8 September 2023
15 Sep 2023 TM01 Termination of appointment of Lisa Victoria Carniel as a director on 8 September 2023
22 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
04 Oct 2022 AA Full accounts made up to 2 January 2022
19 Aug 2022 TM01 Termination of appointment of Peter Ralph Brown as a director on 1 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Victoria Carine Banks as a director on 23 September 2021
29 Sep 2021 AA Full accounts made up to 3 January 2021
23 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
16 Dec 2020 AA Full accounts made up to 5 January 2020
07 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with updates
16 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
25 Jun 2020 MR04 Satisfaction of charge 010415180012 in full
25 Jun 2020 MR04 Satisfaction of charge 8 in full
25 Jun 2020 MR04 Satisfaction of charge 010415180013 in full
25 Jun 2020 MR04 Satisfaction of charge 010415180015 in full
25 Jun 2020 MR04 Satisfaction of charge 010415180016 in full
25 Jun 2020 MR04 Satisfaction of charge 010415180014 in full
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 36 08/08/2019
27 Jan 2020 SH02 Statement of capital on 8 August 2019
  • GBP 500
23 Jan 2020 AP01 Appointment of Mrs Winifred Mary Day as a director on 8 August 2019
23 Jan 2020 AP01 Appointment of Mr Paul Edwin Day as a director on 8 August 2019
23 Jan 2020 TM02 Termination of appointment of Katherine Brown as a secretary on 8 August 2019
08 Jan 2020 AA Full accounts made up to 31 May 2019