J.L.FINDLOW & SONS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-31 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Change of share class name or designation

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Director's details changed for Mr Patrick John Findlow on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Anthony Eric Findlow on 2023-11-14

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14/11/2314 November 2023 Secretary's details changed for Mr Anthony Eric Findlow on 2023-11-14

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14/11/2314 November 2023 Change of details for Mr Patrick John Findlow as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Change of details for Mr Anthony Eric Findlow as a person with significant control on 2023-11-14

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13/09/2313 September 2023 Change of share class name or designation

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

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Satisfaction of charge 007282200001 in full

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30/11/2230 November 2022 Satisfaction of charge 007282200002 in full

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

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 RETURN OF PURCHASE OF OWN SHARES

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13/04/1813 April 2018 21/12/17 STATEMENT OF CAPITAL GBP 2000

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

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007282200002

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007282200001

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN FINDLOW

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15/01/1815 January 2018 CESSATION OF MARTYN LESLIE FINDLOW AS A PSC

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD FINDLOW

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLOW

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY RONALD FINDLOW

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24/05/1224 May 2012 SECRETARY APPOINTED MR ANTHONY ERIC FINDLOW

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERIC FINDLOW / 28/03/2012

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

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE FINDLOW / 30/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC FINDLOW / 30/12/2009

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE FINDLOW / 30/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN FINDLOW / 30/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERIC FINDLOW / 30/12/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 LOCATION OF REGISTER OF MEMBERS

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14/07/9814 July 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/12/9630 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/01/9016 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/03/8922 March 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/02/885 February 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/01/8731 January 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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