J.A.SHOULER & SON LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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26/01/2426 January 2024 Director's details changed for Madame Philippa Mary Shouler on 2024-01-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-26 with updates

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23/12/2123 December 2021 Director's details changed for Madame Philippa Mary Shouler on 2021-11-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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16/02/2016 February 2020 CESSATION OF JONATHAN ALFRED SHOULER AS A PSC

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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20/12/1820 December 2018 DIRECTOR APPOINTED DR. JENNY LOUISE SHOULER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER SHOULER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 SECRETARY APPOINTED DR JENNY SHOULER

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12/09/1712 September 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW SHOULER

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 11/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 11/02/2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADAME PHILIPPA MARY GREGOROVITCH / 01/05/2010

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02/02/162 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALFRED SHOULER / 27/11/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM HOLLY BARN LOW GILL BECK FARM GLAISDALE WHITBY NORTH YORKSHIRE YO21 2QA

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 AMENDING FORM 288A FOR ANDREW CHRISTOPHER SHOULDER

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 20/09/2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 20/09/2011

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY SHOULER / 10/07/2010

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03/02/113 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHOULER / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALFRED SHOULER / 08/02/2010

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08/02/108 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY SHOULER / 08/02/2010

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/01/0929 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHOULER / 28/07/2008

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHOULER / 28/07/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/02/053 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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27/03/0427 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: LOW GILL BECK FARM GLAISDALE WHITBY NORTH YORKSHIRE YO21 2QA

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13/02/0313 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/02/038 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/02/0212 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/02/018 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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22/02/0022 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/02/9916 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/06/9829 June 1998 DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 1 PINKNEYS LANE DRIFFIELD NORTH HUMBERSIDE YO25 7UA

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06/02/986 February 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/01/9731 January 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/02/9611 February 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

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23/05/9523 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/02/952 February 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/02/943 February 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/02/932 February 1993 RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/01/9217 January 1992 DIRECTOR'S PARTICULARS CHANGED

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17/01/9217 January 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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02/01/922 January 1992 REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 62 MIDDLE STREET SOUTH DRIFFIELD YO25 7PJ

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14/03/9114 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/06/905 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/01/9031 January 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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15/03/8915 March 1989 DIRECTOR RESIGNED

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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30/01/8930 January 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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03/02/883 February 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/02/8713 February 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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13/02/8713 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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