JAY'S REFRACTORY SPECIALISTS LIMITED
Company Documents
Date | Description |
---|---|
05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/03/2230 March 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
10/02/2110 February 2021 | Satisfaction of charge 018535990004 in full |
10/02/2110 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018535990004 |
10/02/2110 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/02/2110 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN TURNER / 11/07/2018 |
19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRS UK HOLDINGS LIMITED |
15/06/1815 June 2018 | DIRECTOR APPOINTED LIAM MARK TURNER |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE TURNER |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAQUELINE TURNER |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR LIAM MARK TURNER |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRS UK HOLDINGS LIMITED |
11/06/1811 June 2018 | CESSATION OF MARK ALAN TURNER AS A PSC |
11/06/1811 June 2018 | CESSATION OF JAQUELINE TURNER AS A PSC |
07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018535990004 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
24/06/1524 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
24/06/1524 June 2015 | 02/04/05 STATEMENT OF CAPITAL GBP 9090 |
18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
20/06/1220 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
13/01/1213 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/01/1213 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 9595 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN TURNER / 31/05/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE TURNER / 31/05/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
07/06/077 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
02/06/022 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9924 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/9924 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/06/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
24/07/9724 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
18/06/9618 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
13/10/9513 October 1995 | AUDITOR'S RESIGNATION |
21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
03/06/943 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/06/943 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/06/943 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
31/05/9231 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/06/9129 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
21/05/9121 May 1991 | 4300 SHARES FOR £8000 25/03/91 |
24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: UNIT 7 LUCAS WORKS SHEFFIELD ROAD DRONFIELD SHEFFIELD S18 6GE |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9020 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
26/07/8926 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
09/08/889 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
29/10/8729 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: HAYWOOD & CO 4 CARVER STREET SHEFFIELD S1 4FS |
22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
28/08/8628 August 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
11/08/8611 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
08/07/868 July 1986 | ALT MEM AND ARTS |
05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8530 November 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
11/02/8511 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/85 |
11/02/8511 February 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/85 |
09/10/849 October 1984 | CERTIFICATE OF INCORPORATION |
09/10/849 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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