Date | Description |
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 |