| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PEE |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2023-04-07 |
update num_mort_charges 12 => 13 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 10 => 12 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR KARL-HEINZ HOLLAND |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LOUISE WHITFIELD |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MALLON |
| 2023-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741370013 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741370011 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012741370012 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM CHRISTOPHER MALLON |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID COPLEY |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 11 => 12 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741370012 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAYMOND BROWN |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2020-07-07 |
update num_mort_charges 10 => 11 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-22 |
update statutory_documents ALTER ARTICLES 07/06/2020 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012741370011 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/19 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/18 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNU MISRA |
| 2015-09-07 |
delete address MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7SZ |
| 2015-09-07 |
insert address MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SZ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-19 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-01 => 2015-02-28 |
| 2015-08-10 |
update accounts_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-03-07 |
delete address GILLIBRANDS ROAD SKELMERSDALE WEST LANCASHIRE WN8 9TB |
| 2015-03-07 |
insert address MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7SZ |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
GILLIBRANDS ROAD
SKELMERSDALE
WEST LANCASHIRE
WN8 9TB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-23 => 2014-03-01 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/14 |
| 2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON HARGREAVES / 06/05/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ARNU KUMAR MISRA |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JASON HARGREAVES |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK HILL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-25 => 2013-02-23 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/13 |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM GEORGE LODDER |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT |
| 2012-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-17 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-08-22 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12 |
| 2011-08-08 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11 |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE |
| 2010-08-20 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10 |
| 2010-01-03 |
update statutory_documents COMPANY NAME CHANGED JAYMAX LIMITED
CERTIFICATE ISSUED ON 03/01/10 |
| 2010-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/08 |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/07 |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2003-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-30 |
update statutory_documents S366A DISP HOLDING AGM 23/11/01 |
| 2001-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/01 |
| 2001-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 26/02/00 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-20 |
update statutory_documents ADOPT MEM AND ARTS 16/04/98 |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
HOLME ROAD
BAMBER BRIDGE
PRESTON
PR5 6BP |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/94 |
| 1994-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1988-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents 01/01/00 AMEND |
| 1987-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/87 FROM:
SHERATON HOUSE
50 MOUNT PLEASANT
LIVERPOOL L3 5UP |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1985-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |