A P JESS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-14 with updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Statement of capital on 2024-10-09 |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Resolutions |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Change of details for Mr David Campbell Jess as a person with significant control on 2016-04-16 |
| 23/08/2423 August 2024 | Notification of Archibald Allan Jess as a person with significant control on 2016-04-16 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM SANDYFORD ABATTOIR SANDYFORD ROAD PAISLEY RENFREWSHIRE PA3 4HP |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM ALLAN MCKECHNIE & CO LTD PORT GLASGOW ROAD GREENOCK RENFREWSHIRE PA15 2UW |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 14/04/15 FOR FORM AR01 |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 30/05/1430 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 892.00 |
| 12/08/1312 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | AGREEMENTS BETWEEN COMPANY AND OTHERS APPROVED 31/05/2013 |
| 12/08/1312 August 2013 | COMPANYS ENTRY INTO A SHARE PURCHASE AGREEMENT APPROVED 31/05/2013 |
| 12/08/1312 August 2013 | ADOPT ARTICLES 31/05/2013 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 1 |
| 14/05/1214 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/03/00 |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED A.P. JESS (GLASGOW) LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 24/04/9924 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 |
| 29/01/9929 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: LYNEDOCH INDUSTRIAL ESTATE DELLINGBURN GREENOCK PA15 4AY |
| 14/04/8914 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 10/01/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 04/06/884 June 1988 | PUC2 40 @ £1 ORD 050488 |
| 12/05/8812 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050488 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | Miscellaneous |
| 24/02/8724 February 1987 | Miscellaneous |
| 19/12/8619 December 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/06/848 June 1984 | Miscellaneous |
| 08/06/848 June 1984 | Miscellaneous |
| 23/04/8323 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/01/82 |
| 24/12/7624 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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