JRS SERVICES (CONVENIENCE) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-01-05 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOS RICHARDSON & SON (HOLDINGS) LIMITED / 06/01/2022
2022-04-07 update account_ref_day 5 => 31
2022-04-07 update account_ref_month 1 => 3
2022-04-07 update accounts_next_due_date 2022-10-05 => 2022-12-31
2022-03-21 update statutory_documents CURREXT FROM 05/01/2022 TO 31/03/2022
2022-02-07 insert company_previous_name P.D. & L.F. WHITAKER SUPERMARKETS LIMITED
2022-02-07 update name P.D. & L.F. WHITAKER SUPERMARKETS LIMITED => JRS SERVICES (CONVENIENCE) LIMITED
2022-01-06 update statutory_documents COMPANY NAME CHANGED P.D. & L.F. WHITAKER SUPERMARKETS LIMITED CERTIFICATE ISSUED ON 06/01/22
2022-01-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AREOPAGUS LIMITED
2021-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOS RICHARDSON & SON (HOLDINGS) LIMITED
2021-10-06 update statutory_documents CESSATION OF AREOPAGUS LIMITED AS A PSC
2021-10-06 update statutory_documents CESSATION OF JOS.RICHARDSON & SON,LIMITED AS A PSC
2021-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOS.RICHARDSON & SON,LIMITED
2021-09-10 update statutory_documents CESSATION OF LESLEY FRANCES WHITAKER AS A PSC
2021-09-10 update statutory_documents CESSATION OF PHILIP DONALD WHITAKER AS A PSC
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY WHITAKER
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITAKER
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY WHITAKER
2021-09-07 delete address HALL FARM FRONT STREET, LAXTON GOOLE EAST YORKSHIRE DN14 7TS
2021-09-07 insert address UNIT 12 BRACKENHOLME BUSINESS PARK BRACKENHOLME SELBY NORTH YORKSHIRE ENGLAND YO8 6EL
2021-09-07 update registered_address
2021-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM HALL FARM FRONT STREET, LAXTON GOOLE EAST YORKSHIRE DN14 7TS
2021-08-10 update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILLIAM RICHARDSON
2021-08-10 update statutory_documents DIRECTOR APPOINTED MRS KAREN PATRICIA MARSHALL
2021-07-28 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2020
2021-07-07 update accounts_last_madeup_date 2020-01-05 => 2021-01-05
2021-07-07 update accounts_next_due_date 2021-10-05 => 2022-10-05
2021-07-07 update num_mort_outstanding 2 => 0
2021-07-07 update num_mort_satisfied 1 => 3
2021-06-09 update statutory_documents 05/01/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-06-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-12-22 update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 104
2020-10-30 update accounts_last_madeup_date 2019-01-05 => 2020-01-05
2020-10-30 update accounts_next_due_date 2021-01-05 => 2021-10-05
2020-08-05 update statutory_documents 05/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-05 => 2021-01-05
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2018-01-05 => 2019-01-05
2019-07-08 update accounts_next_due_date 2019-10-05 => 2020-10-05
2019-06-04 update statutory_documents 05/01/19 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents ADOPT ARTICLES 03/12/2018
2019-01-03 update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 102
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2017-01-05 => 2018-01-05
2018-06-07 update accounts_next_due_date 2018-10-05 => 2019-10-05
2018-05-04 update statutory_documents 05/01/18 TOTAL EXEMPTION FULL
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2016-01-05 => 2017-01-05
2017-06-08 update accounts_next_due_date 2017-10-05 => 2018-10-05
2017-05-15 update statutory_documents 05/01/17 TOTAL EXEMPTION FULL
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-01-05 => 2016-01-05
2016-05-13 update accounts_next_due_date 2016-10-05 => 2017-10-05
2016-03-18 update statutory_documents 05/01/16 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-09-08 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-04 update statutory_documents 17/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-05 => 2015-01-05
2015-05-07 update accounts_next_due_date 2015-10-05 => 2016-10-05
2015-04-20 update statutory_documents 05/01/15 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-09-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-05 update statutory_documents 17/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2013-01-05 => 2014-01-05
2014-04-07 update accounts_next_due_date 2014-10-05 => 2015-10-05
2014-03-24 update statutory_documents 05/01/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-09-06 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-08-07 update statutory_documents 17/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-25 update accounts_next_due_date 2013-10-05 => 2014-10-05
2013-06-21 delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
2013-06-21 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-03-04 update statutory_documents 05/01/13 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 17/07/12 FULL LIST
2012-03-29 update statutory_documents 05/01/12 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 17/07/11 FULL LIST
2011-03-31 update statutory_documents 05/01/11 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 17/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DONALD WHITAKER / 01/10/2009
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FRANCES WHITAKER / 01/10/2009
2010-04-07 update statutory_documents 05/01/10 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents 05/01/09 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents 05/01/08 TOTAL EXEMPTION SMALL
2007-08-23 update statutory_documents RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07
2006-07-27 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06
2005-07-28 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/05
2004-07-27 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/04
2003-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/03
2003-07-25 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/02
2002-07-30 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/01
2001-07-27 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00
2000-08-09 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99
1999-09-14 update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/99 FROM: `MARSHLAND', KENSINGTON GARDENS, HOWDEN, NR. GOOLE, N. HUMBERSIDE.
1998-08-21 update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/98
1997-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97
1997-10-09 update statutory_documents AUDITOR'S RESIGNATION
1997-09-23 update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1996-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/96
1996-08-27 update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95
1995-08-24 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/94
1994-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-26 update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/93
1993-08-30 update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/92
1992-09-15 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents S252 DISP LAYING ACC 21/02/92
1991-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/91
1991-09-04 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1990-08-10 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/90
1990-03-16 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1988-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-05 update statutory_documents WD 26/09/88 AD 12/08/88--------- £ SI 98@1=98 £ IC 2/100
1988-09-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/01
1988-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1988-09-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-08-03 update statutory_documents DIRECTOR RESIGNED
1988-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION