WILLIAM JACKSON BAKERY (EXPORT) LIMITED - History of Changes


DateDescription
2024-04-08 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-29
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-05-04 update statutory_documents PREVEXT FROM 29/04/2023 TO 30/04/2023
2023-05-02 update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023
2023-04-07 update accounts_last_madeup_date 2021-04-24 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-25 => 2021-04-24
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-02-08 update account_category FULL => SMALL
2021-02-08 update accounts_last_madeup_date 2019-04-27 => 2020-04-25
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATSON / 14/09/2018
2020-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/20
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-27
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-07-30 update statutory_documents SECRETARY APPOINTED MRS KATIE AMANDA DENYER
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY URMSTON
2019-06-20 delete company_previous_name BARKERS (GROCERS) LIMITED
2019-02-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18
2018-10-15 update statutory_documents DIRECTOR APPOINTED MR JAMES WATSON
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM JACKSON & SON LIMITED / 15/10/2016
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MAPLETHORPE
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MAPLETHORPE
2017-02-10 update accounts_last_madeup_date 2015-04-25 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-26 => 2015-04-25
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/15
2015-11-09 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-09 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-16 update statutory_documents 10/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-27 => 2014-04-26
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/14
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-17 update statutory_documents 10/10/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR APPOINTED MR SIMON BALL
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2014-02-07 update account_ref_day 27 => 30
2014-02-07 update accounts_last_madeup_date 2012-04-28 => 2013-04-27
2014-02-07 update accounts_next_due_date 2014-01-27 => 2015-01-31
2014-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/13
2014-01-10 update statutory_documents CURREXT FROM 27/04/2014 TO 30/04/2014
2013-11-07 delete address THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE UNITED KINGDOM HU13 0DZ
2013-11-07 insert address THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-11 update statutory_documents 10/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-28
2013-06-24 update accounts_next_due_date 2013-01-27 => 2014-01-27
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12
2012-11-05 update statutory_documents 10/10/12 FULL LIST
2012-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12 update statutory_documents 10/10/11 FULL LIST
2011-07-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-07-01 update statutory_documents ADOPT ARTICLES 27/06/2011
2011-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/10
2010-11-03 update statutory_documents 10/10/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR APPOINTED MR JAMES WATSON
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD
2010-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/09
2009-12-24 update statutory_documents SECRETARY APPOINTED MR GARY MARTIN URMSTON
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/10/2009
2009-12-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009
2009-11-19 update statutory_documents 10/10/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/11/2009
2009-11-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/11/2009
2009-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/08
2008-10-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
2008-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
2008-10-23 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW
2008-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/07
2007-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-25 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/06
2007-01-04 update statutory_documents NEW SECRETARY APPOINTED
2007-01-04 update statutory_documents SECRETARY RESIGNED
2006-11-09 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2005-03-01 update statutory_documents S366A DISP HOLDING AGM 21/02/05
2004-11-04 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/04
2003-11-13 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/03
2003-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-08 update statutory_documents NEW SECRETARY APPOINTED
2003-08-08 update statutory_documents SECRETARY RESIGNED
2003-02-26 update statutory_documents AUDITOR'S RESIGNATION
2002-11-06 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02
2001-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01
2001-11-04 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00
2000-04-28 update statutory_documents £ NC 50000000/99993000 19/04/00
2000-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 27/04/00
2000-04-28 update statutory_documents ADOPTMEMORANDUM17/04/00
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/99
1999-11-05 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents COMPANY NAME CHANGED BARKERS (GROCERS) LIMITED CERTIFICATE ISSUED ON 18/05/99
1999-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1998-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/98
1998-11-10 update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents AUDITOR'S RESIGNATION
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/97
1997-10-27 update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96
1996-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-11 update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96
1996-04-25 update statutory_documents DIRECTOR RESIGNED
1996-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-30 update statutory_documents NEW SECRETARY APPOINTED
1996-01-30 update statutory_documents SECRETARY RESIGNED
1995-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-07 update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95
1994-11-09 update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 23/04/94
1993-11-07 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/93
1992-11-17 update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/92
1991-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/91
1991-11-04 update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91
1991-10-14 update statutory_documents DIRECTOR RESIGNED
1990-10-31 update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90
1990-05-08 update statutory_documents AUDITOR'S RESIGNATION
1990-04-20 update statutory_documents AUDITOR'S RESIGNATION
1989-11-02 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 23/04/89
1988-11-14 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 23/04/88
1987-11-25 update statutory_documents ADOPT MEM AND ARTS 051087
1987-11-18 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87
1987-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-30 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86