J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED

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Company Documents

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22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-01 with updates

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

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20/03/2420 March 2024 Micro company accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with updates

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

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29/03/2329 March 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with updates

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

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/11/209 November 2020 CESSATION OF STEPHEN RICHARD WILKINSON AS A PSC

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON

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26/10/2026 October 2020 CESSATION OF CHRISTOPHER WILKINSON AS A PSC

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILKINSON

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE NEWTON

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

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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22/05/1922 May 2019 DIRECTOR APPOINTED MRS KATE NEWTON

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILKINSON

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD WILKINSON

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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12/07/1612 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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14/07/1414 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PLACE

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10/09/1310 September 2013 Annual return made up to 22 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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19/07/1219 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILKINSON / 22/06/2010

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21/09/1021 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 22 June 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/09/0820 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 LOCATION OF DEBENTURE REGISTER

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR ALICE WILKINSON

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/07/0726 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/08/049 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 AUDITOR'S RESIGNATION

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29/06/0429 June 2004 AUDITOR'S RESIGNATION

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13/01/0413 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/08/0320 August 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/06/0125 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/06/0030 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/07/996 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/07/982 July 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/07/9725 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/07/957 July 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/07/946 July 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/07/9320 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/02/9316 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/04/9230 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/08/919 August 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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26/06/9026 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/10/8919 October 1989 RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/09/8827 September 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/11/876 November 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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29/05/8729 May 1987 ALTER MEM AND ARTS 060287

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14/08/8614 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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14/08/8614 August 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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22/09/8222 September 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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09/06/759 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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