JOHN W. DOUBLEDAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2024-01-31 |
| 05/09/235 September 2023 | Director's details changed |
| 05/09/235 September 2023 | Director's details changed |
| 15/08/2315 August 2023 | Change of details for J W D Holdings Limited as a person with significant control on 2023-01-03 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 25/07/2325 July 2023 | Full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Auditor's resignation |
| 09/02/239 February 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Appointment of Benjamin Thomas Burgess Turner as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Peter James Lockhart as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Zoe Spencer as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Martin John Fuller as a director on 2022-10-31 |
| 01/11/221 November 2022 | Registration of charge 026765800006, created on 2022-10-31 |
| 01/11/221 November 2022 | Registered office address changed from Holbeach St Johns Spalding Lincolnshire PE12 8SQ to 24 King William Street London EC4R 9AT on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr David Gerard Fairman as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Jayne Elizabeth Doubleday-Collishaw as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Ian James Doubleday-Collishaw as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Graham Collishaw as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Benjamin Burgess Turner as a director on 2022-10-31 |
| 20/05/2220 May 2022 | Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mrs Zoe Spencer on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mr Graham Collishaw on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mr Ian James Doubleday-Collishaw on 2022-05-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Director's details changed for Mr Graham Collishaw on 2021-11-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLLISHAW / 30/07/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / J W D HOLDINGS LIMITED / 26/07/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DOUBLEDAY-COLLISHAW / 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOUBLEDAY-COLLISHAW / 18/12/2018 |
| 26/09/1826 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/09/1812 September 2018 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOUBLEDAY-COLLISHAW / 31/07/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUBLEDAY |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / J W D HOLDINGS LIMITED / 04/01/2018 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DOUBLEDAY-COLLISHAW / 01/04/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE DOUBLEDAY-COLLISHAW / 25/08/2016 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026765800005 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DOUBLEDAY-COLLISHAW / 11/08/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DOUBLEDAY-COLLISHAW / 11/08/2014 |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR IAN JAMES DOUBLEDAY-COLLISHAW |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE DOUBLEDAY-COLLISHAW |
| 06/02/136 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE DOUBLEDAY-COLLISHAW / 22/12/2011 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DOUBLEDAY-COLLISHAW / 14/12/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH DOUBLEDAY-COLLISHAW / 14/12/2011 |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MISS ZOE DOUBLEDAY-COLLISHAW |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR JOHN ROBERT ROSE |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | SHARE EXCHANGE 30/08/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/02/942 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/942 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/06/9310 June 1993 | NC INC ALREADY ADJUSTED 27/04/93 |
| 10/06/9310 June 1993 | £ NC 100000/200000 29/04 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 22/01/9222 January 1992 | SECRETARY RESIGNED |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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