J.B SHROPSHIRE & SONS LIMITED filing history - Find and update company information

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J.B SHROPSHIRE & SONS LIMITED

Company number 03516726

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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)
14 Oct 2015	CH03	Secretary's details changed for Mr David Thompson on 1 October 2015	View PDF Secretary's details changed for Mr David Thompson on 1 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CH01	Director's details changed for Mr David Thompson on 1 October 2015	View PDF Director's details changed for Mr David Thompson on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH01	Director's details changed for Mr John Bourne Shropshire on 1 October 2015	View PDF Director's details changed for Mr John Bourne Shropshire on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA01	Current accounting period extended from 2 May 2015 to 31 October 2015	View PDF Current accounting period extended from 2 May 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,300,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,300,000 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AA	Group of companies' accounts made up to 3 May 2014	View PDF Group of companies' accounts made up to 3 May 2014 - link opens in a new window - 32 pages (32 pages)
21 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,300,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,300,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 4 May 2013	View PDF Group of companies' accounts made up to 4 May 2013 - link opens in a new window - 31 pages (31 pages)
12 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Group of companies' accounts made up to 5 May 2012	View PDF Group of companies' accounts made up to 5 May 2012 - link opens in a new window - 32 pages (32 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 31 pages (31 pages)
11 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA	Group of companies' accounts made up to 1 May 2010	View PDF Group of companies' accounts made up to 1 May 2010 - link opens in a new window - 30 pages (30 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 2,300,000	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 2,300,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AA	Group of companies' accounts made up to 2 May 2009	View PDF Group of companies' accounts made up to 2 May 2009 - link opens in a new window - 27 pages (27 pages)
03 Aug 2009	288b	Appointment terminated director william forbes	View PDF Appointment terminated director william forbes - link opens in a new window - 1 page (1 page)
03 Aug 2009	288b	Appointment terminated director elizabeth johnson	View PDF Appointment terminated director elizabeth johnson - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 3 May 2008	View PDF Group of companies' accounts made up to 3 May 2008 - link opens in a new window - 25 pages (25 pages)
15 Aug 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)

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