JAGGSTASH LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewReturn of final meeting in a members' voluntary winding up

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11/02/2511 February 2025 Liquidators' statement of receipts and payments to 2024-12-16

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14/05/2414 May 2024 Appointment of a voluntary liquidator

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15/04/2415 April 2024 Removal of liquidator by court order

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02/02/242 February 2024 Liquidators' statement of receipts and payments to 2023-12-16

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20/10/2320 October 2023 Appointment of a voluntary liquidator

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04/10/234 October 2023 Removal of liquidator by court order

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15/02/2315 February 2023 Liquidators' statement of receipts and payments to 2022-12-16

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12/05/2212 May 2022 Appointment of a voluntary liquidator

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27/04/2227 April 2022 Removal of liquidator by court order

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21/02/2221 February 2022 Liquidators' statement of receipts and payments to 2021-12-16

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26/01/2226 January 2022 Appointment of a voluntary liquidator

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08/12/218 December 2021 Removal of liquidator by court order

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS

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14/01/2014 January 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/01/2014 January 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM, 11 THE OFFICE VILLAGE NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ

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30/12/1930 December 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/12/1930 December 2019 SPECIAL RESOLUTION TO WIND UP

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 29/07/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN GRUNDY / 29/07/2015

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29/09/1529 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 29/07/2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN TURNER / 29/07/2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, RICHARD 111 ROAD, LEICESTER, LE3 5QU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/07/1429 July 2014 05/04/14 TOTAL EXEMPTION FULL

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08/10/138 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN TURNER / 14/09/2012

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13/07/1213 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/10/115 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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19/08/1119 August 2011 FULL ACCOUNTS MADE UP TO 02/04/11

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18/04/1118 April 2011 DIRECTOR APPOINTED SHEILA ANN TURNER

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH

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18/04/1118 April 2011 DIRECTOR APPOINTED JULIA HELEN GRUNDY

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07/04/117 April 2011 ADOPT ARTICLES 01/04/2011

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04/04/114 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/114 April 2011 COMPANY NAME CHANGED KIRBY & WEST LIMITED CERTIFICATE ISSUED ON 04/04/11

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010

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04/10/104 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 03/04/10

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16/09/0916 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 FULL ACCOUNTS MADE UP TO 04/04/09

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20/08/0920 August 2009 COMPANY NAME CHANGED KIRBY & WEST,LIMITED CERTIFICATE ISSUED ON 20/08/09

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09/10/089 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SMITH / 15/12/2007

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09/10/089 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 05/04/08

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30/04/0830 April 2008 ALTER MEMORANDUM 31/10/2007

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30/04/0830 April 2008 MEMORANDUM OF ASSOCIATION

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30/04/0830 April 2008 ADOPT ARTICLES 22/04/2008

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 RE LOAN AGREEMEN 31/10/07

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0714 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/09/0627 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 FULL ACCOUNTS MADE UP TO 01/04/06

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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21/09/0421 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 03/04/04

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23/09/0323 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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01/10/021 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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27/09/0127 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/10/0010 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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28/09/9928 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 03/04/99

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01/10/981 October 1998 £ IC 360000/330000 21/09/98 £ SR 30000@1=30000

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25/09/9825 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 ALTER MEM AND ARTS 18/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 R 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 CONVERSION OF SHARES 18/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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24/09/9824 September 1998 RE: SHARES 21/09/98

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 04/04/98

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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08/10/968 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 01/04/96

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11/09/9611 September 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 SECRETARY RESIGNED

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09/10/959 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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03/10/943 October 1994 FULL GROUP ACCOUNTS MADE UP TO 02/04/94

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03/10/943 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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29/10/9329 October 1993 FULL GROUP ACCOUNTS MADE UP TO 03/04/93

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29/09/9329 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 FULL GROUP ACCOUNTS MADE UP TO 04/04/92

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21/09/9221 September 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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08/10/918 October 1991 RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS

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08/10/918 October 1991 FULL GROUP ACCOUNTS MADE UP TO 30/03/91

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24/09/9024 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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26/04/9026 April 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/9027 February 1990 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 01/04/89

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07/02/897 February 1989 DIRECTOR RESIGNED

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 02/04/88

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29/09/8829 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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05/10/875 October 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 04/04/87

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17/11/8617 November 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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13/10/8613 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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12/10/7612 October 1976 MEMORANDUM OF ASSOCIATION

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