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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)
22 Jul 2010 CH01 Director's details changed for Peter Ralph Brown on 15 July 2010
22 Jul 2010 CH03 Secretary's details changed for Anthony John Wilfred Richards on 15 July 2010
25 Nov 2009 AA Full accounts made up to 31 May 2009
29 Jul 2009 363a Return made up to 15/07/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from, industrial estate, fakenham, norfolk, NR21 8NL
29 Jul 2009 353 Location of register of members
28 Jul 2009 88(2) Ad 26/05/09-26/05/09\gbp si 2@0.5=1\gbp ic 900464/900465\
24 Oct 2008 AA Full accounts made up to 31 May 2008
04 Sep 2008 363a Return made up to 10/06/08; full list of members
12 Aug 2008 88(2) Ad 28/05/08\gbp si 8@0.5=4\gbp ic 900110/900114\
08 Aug 2008 363a Return made up to 15/07/07; full list of members; amend
25 Mar 2008 AAMD Amended full accounts made up to 31 May 2007
10 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
29 Feb 2008 363s Return made up to 15/07/07; full list of members; amend
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
23 Nov 2007 288a New director appointed
28 Aug 2007 363s Return made up to 15/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 288a New director appointed
26 Jan 2007 88(2)R Ad 16/01/07--------- £ si 20@.5=10 £ ic 900450/900460
26 Jan 2007 88(2)R Ad 16/01/07--------- £ si 900000@1=900000 £ ic 450/900450
26 Jan 2007 123 Nc inc already adjusted 16/01/07
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital