J & R NAYLORS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Declaration of solvency |
| 06/08/256 August 2025 New | Registered office address changed from 97 Bridge Road Horbury Wakefield West Yorkshire WF4 5NN England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2025-08-06 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/03/2525 March 2025 | Change of share class name or designation |
| 16/01/2516 January 2025 | Director's details changed for Mrs Claire Lyndsay Richardson on 2025-01-03 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 18/10/2318 October 2023 | Appointment of Sharon Beverley Newton as a director on 2023-08-29 |
| 18/10/2318 October 2023 | Appointment of Lisa Marie Porter as a director on 2023-08-29 |
| 18/10/2318 October 2023 | Appointment of Nichola Dawn Mcdade as a director on 2023-08-29 |
| 18/10/2318 October 2023 | Appointment of Shaun Andrew Tranter as a director on 2023-08-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-07-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 29/04/2229 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 29/04/2129 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / ROGER JOSEPH TRANTER / 16/09/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH TRANTER / 16/09/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TRANTER / 22/07/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED CLAIRE LINDSEY RICHARDSON |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM MAZARS HOUSE GELDERD ROAD LEEDS LS27 7JN |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | ADOPT ARTICLES 08/09/2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED STEPHEN CHARLES TRANTER |
| 07/09/157 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 12000.00 |
| 07/09/157 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR ROGER JOSEPH TRANTER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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