J.F. EDWARDS (SMITHFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Register inspection address has been changed from C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Central Markets West Market Building London EC1A 9PS |
| 22/04/2522 April 2025 | Register(s) moved to registered inspection location C/O C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-02-18 with updates |
| 17/07/2417 July 2024 | Director's details changed for Mr Edward George Whiffin on 2023-05-09 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 04/12/234 December 2023 | Registration of charge 077187910011, created on 2023-11-20 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Part of the property or undertaking has been released from charge 077187910009 |
| 10/08/2310 August 2023 | Part of the property or undertaking has been released from charge 077187910008 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-18 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 11/01/2211 January 2022 | Director's details changed for Mr Steven John Barber on 2021-09-20 |
| 11/01/2211 January 2022 | Termination of appointment of John Michael Reid as a director on 2022-01-01 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077187910004 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077187910007 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077187910006 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077187910005 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 27/12/18 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910010 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 08/03/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910009 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910008 |
| 14/12/1814 December 2018 | SUB-DIVISION 10/07/18 |
| 23/11/1823 November 2018 | ADOPT ARTICLES 10/07/2018 |
| 15/11/1815 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESSINGHAM SMITHFIELD LIMITED |
| 29/10/1829 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON TIDMAN |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MR GEOFFREY MAURICE BUCHANAN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR WILLIAM EDWIN BUCHANAN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR GEOFFREY MAURICE BUCHANAN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL REID |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIDMAN |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DERROLL BERRY |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BASS |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077187910003 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077187910003 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER JONES |
| 06/02/176 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910006 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910007 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910005 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910004 |
| 19/09/1619 September 2016 | AUDITOR'S RESIGNATION |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 105000 |
| 23/09/1523 September 2015 | ADOPT ARTICLES 07/08/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 14/09/2014 |
| 02/04/142 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077187910003 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | SUBDIVIDED 31/10/2011 |
| 24/11/1124 November 2011 | SUB-DIVISION 03/11/11 |
| 24/11/1124 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 20000 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/09/1121 September 2011 | SAIL ADDRESS CREATED |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COOPER JONES |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 42 CENTRAL MARKETS WEST MARKET BUILDING LONDON EC1A 9PS UNITED KINGDOM |
| 21/09/1121 September 2011 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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