J. W. OUSBY AND SONS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-06 with updates

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14/09/2314 September 2023 Director's details changed for Mr Martin John Ousby on 2023-09-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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21/10/2121 October 2021 Change of details for Mrs Glenys Marian Ousby as a person with significant control on 2016-04-06

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21/10/2121 October 2021 Change of details for Mr John William Ousby as a person with significant control on 2016-04-06

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20/10/2120 October 2021 Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom to Singletons Cottage Lords Lane Penwortham Preston Lancashire PR1 9UA on 2021-10-20

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20/10/2120 October 2021 Director's details changed for Mr Martin John Ousby on 2021-10-06

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29/09/2129 September 2021 Confirmation statement made on 2021-09-06 with updates

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14/04/2114 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM SINGLETONS COTTAGE LORDS LANE PENWORTHAM PRESTON LANCS. PR1 9UA

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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17/06/1517 June 2015 VARYING SHARE RIGHTS AND NAMES

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17/06/1517 June 2015 STATEMENT OF COMPANY'S OBJECTS

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17/06/1517 June 2015 ADOPT ARTICLES 02/06/2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/03/159 March 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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20/10/1420 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/09/1228 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/09/1121 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN OUSBY / 06/09/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/12/083 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/09/0721 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/09/0628 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/11/051 November 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/09/0430 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/09/0320 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/10/0210 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/0210 April 2002 VARYING SHARE RIGHTS AND NAMES

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10/04/0210 April 2002 NC INC ALREADY ADJUSTED 04/04/02

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10/04/0210 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0210 April 2002 £ NC 100/1000 04/04/0

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/10/0024 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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07/10/997 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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29/09/9829 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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06/11/976 November 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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30/10/9630 October 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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06/11/956 November 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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10/01/9510 January 1995 NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 DIRECTOR RESIGNED

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10/01/9510 January 1995 DIRECTOR RESIGNED

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11/11/9411 November 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 DIRECTOR RESIGNED

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31/10/9331 October 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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21/09/9221 September 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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26/11/9126 November 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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11/09/9011 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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18/08/8718 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/07/8715 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/878 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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