JACK POULTON AND SONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Unaudited abridged accounts made up to 2025-03-31

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-06 with no updates

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

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06/02/246 February 2024 Registered office address changed from Home Farm Aspenden Buntingford Hertfordshire SG9 9PB to Home Farm Haulage & Storage Depot Aspenden Road Buntingford SG9 9FG on 2024-02-06

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22/08/2322 August 2023 Change of details for Mr Samuel James Poulton as a person with significant control on 2023-08-09

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22/08/2322 August 2023 Director's details changed for Mr Samuel James Poulton on 2023-08-09

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22/08/2322 August 2023 Director's details changed for Mr Thomas Mark William Poulton on 2023-08-09

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2023-03-31

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07/06/237 June 2023 Change of details for Mr Thomas Mark William Poulton as a person with significant control on 2023-06-06

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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06/06/236 June 2023 Termination of appointment of Jeffrey Charles Poulton as a secretary on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Rupert James Poulton as a director on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Jeffrey Charles Poulton as a director on 2023-06-06

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06/06/236 June 2023 Cessation of Rupert James Poulton as a person with significant control on 2023-06-06

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06/06/236 June 2023 Cessation of Jeffrey Charles Poulton as a person with significant control on 2023-06-06

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06/06/236 June 2023 Change of details for Mr Samuel James Poulton as a person with significant control on 2023-06-06

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

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

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2113 July 2021 Change of details for Mr Jeffrey Charles Poulton as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Change of details for Mr Thomas Mark William Poulton as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Change of details for Mr Rupert James Poulton as a person with significant control on 2021-07-01

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2021-03-31

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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01/07/201 July 2020 31/03/20 UNAUDITED ABRIDGED

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

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK WILLIAM POULTON / 01/07/2019

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12/06/1912 June 2019 31/03/19 UNAUDITED ABRIDGED

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

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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06/07/186 July 2018 31/03/18 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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13/06/1713 June 2017 31/03/17 UNAUDITED ABRIDGED

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/07/1517 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/07/1326 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES PULTON / 01/04/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK WILLIAM POULTON / 01/04/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES POULTON / 01/04/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES POULTON / 01/04/2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES POULTON / 26/07/2012

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23/07/1223 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 24, HIGH STREET SAFFRON WALDEN ESSEX. CB10 1AX.

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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28/09/9828 September 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/08/9619 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/08/9514 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/10/947 October 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9325 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/08/9212 August 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/01/9219 January 1992 REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 24 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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19/12/9119 December 1991 RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/09/9112 September 1991 DIRECTOR RESIGNED

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15/05/9115 May 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/9016 February 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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16/01/9016 January 1990 RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/10/8812 October 1988 RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS

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13/04/8713 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/04/8713 April 1987 RETURN MADE UP TO 31/03/86; NO CHANGE OF MEMBERS

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13/04/8713 April 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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12/12/7812 December 1978 CERTIFICATE OF INCORPORATION

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