JOHN HALL AND COMPANY OF STOURBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 15/10/2415 October 2024 | Appointment of Mrs Karen Leckey as a director on 2024-10-15 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 15/08/2315 August 2023 | Termination of appointment of Jonathan Robert Mellor as a director on 2023-08-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/11/223 November 2022 | Change of details for Mr Jonathan Robert Mellor as a person with significant control on 2022-11-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 17/11/2117 November 2021 | Purchase of own shares. |
| 12/11/2112 November 2021 | Appointment of Ms Nicola Frances Dawson as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mrs Rowena Thyrza Gresham Mellor as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 04/11/214 November 2021 | Cancellation of shares. Statement of capital on 2021-08-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR MICHAEL KARL GARRINGTON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 22/08/1722 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MS SARAH DENISE MELLOR |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM YARDLEY / 14/03/2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JEREMY ANTON SYREE |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MELLOR |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR JONATHAN ROBERT MELLOR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA DUNNE |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR JONATHAN ROBERT MELLOR |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MELLOR |
| 05/07/135 July 2013 | SECRETARY APPOINTED MRS SANDRA DENISE DUNNE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/11/1220 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STYCH |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR JONATHAN ROBERT MELLOR |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS STYCH |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS STYCH |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHEN WILLIAM YARDLEY / 25/07/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS STEPHEN WILLIAM YARDLEY |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANK STYCH / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT MELLOR / 02/11/2009 |
| 16/05/0916 May 2009 | ADOPT ARTICLES 13/05/2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 23/05/9823 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/12/9613 December 1996 | ALTER MEM AND ARTS 05/12/96 |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | AUDITOR'S RESIGNATION |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9023 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/07/864 July 1986 | DIRECTOR RESIGNED |
| 01/03/771 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/77 |
| 08/06/648 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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