J.S.R. FARMS LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with updates |
30/01/2530 January 2025 | Appointment of Mr Erhan Donmez as a director on 2025-01-20 |
10/12/2410 December 2024 | Purchase of own shares. Shares purchased into treasury: |
20/11/2420 November 2024 | Group of companies' accounts made up to 2024-06-30 |
12/08/2412 August 2024 | Termination of appointment of Christopher Robin Haskins as a director on 2024-08-12 |
21/06/2421 June 2024 | Termination of appointment of Elizabeth Carol Rymer as a director on 2024-06-14 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
27/11/2327 November 2023 | Purchase of own shares. Shares purchased into treasury: |
31/10/2331 October 2023 | Group of companies' accounts made up to 2023-06-30 |
30/10/2330 October 2023 | Termination of appointment of Stephen John Waite as a director on 2023-10-27 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-25 with updates |
23/03/2323 March 2023 | Group of companies' accounts made up to 2022-06-30 |
14/03/2314 March 2023 | Registration of charge 012217590027, created on 2023-03-10 |
15/02/2315 February 2023 | Satisfaction of charge 012217590025 in full |
07/12/227 December 2022 | Purchase of own shares. Shares purchased into treasury: |
08/12/218 December 2021 | Purchase of own shares. Shares purchased into treasury: |
13/10/2113 October 2021 | Registration of charge 012217590026, created on 2021-09-29 |
31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/19 |
21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES 30/10/19 TREASURY CAPITAL GBP 655081 |
24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE RYMER |
24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SYKES RYMER / 06/04/2016 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
07/02/197 February 2019 | RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 625975 |
15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES 19/12/18 TREASURY CAPITAL GBP 130863 |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/18 |
19/12/1819 December 2018 | S1096 COURT ORDER TO RECTIFY |
17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES 14/11/18 TREASURY CAPITAL GBP 15411 |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY DERRYK MILBURN |
29/11/1829 November 2018 | SECRETARY APPOINTED MR JOHN RICHARD MALTBY |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OVERY-OWEN |
14/08/1814 August 2018 | |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE NEWTON |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HUXTABLE |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590025 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590024 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590016 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590021 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590020 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590019 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590018 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590017 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590022 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590023 |
19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR CHARLES EDWARD PARKER |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR JOHN RICHARD MALTBY |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN WAITE |
02/06/172 June 2017 | 29/04/17 STATEMENT OF CAPITAL GBP 3809059 |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
24/01/1724 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/16 |
23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590022 |
23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590021 |
17/06/1617 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
08/03/168 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/15 |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN |
16/09/1516 September 2015 | DIRECTOR APPOINTED REBECCA MARY OVERY-OWEN |
16/09/1516 September 2015 | DIRECTOR APPOINTED LADY JANE LOUISE NEWTON |
17/08/1517 August 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN GRAY |
29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
05/02/155 February 2015 | SECTION 519 |
29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/14 |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS |
27/11/1427 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590020 |
27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13 |
10/12/1310 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
15/08/1315 August 2013 | ALTER ARTICLES 26/07/2013 |
15/08/1315 August 2013 | PURCHASE CONTRACT 26/07/2013 |
14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590017 |
14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590018 |
14/08/1314 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 3809059 |
14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590019 |
29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590016 |
14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
22/01/1322 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12 |
12/12/1212 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
21/09/1221 September 2012 | DIRECTOR APPOINTED BERNARD HOGGARTH |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAMS |
21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/11 |
29/11/1129 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/10 |
07/12/107 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PHILIP GEOFFREY HUXTABLE / 11/11/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HASKINS / 11/11/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RICHARD HEDLEY LEWIS / 11/11/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYKES RYMER / 11/11/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWAN CHRISTIAN / 11/11/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTONY DAMS / 11/11/2010 |
19/02/1019 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/09 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RICHARD HEDLEY LEWIS / 03/12/2009 |
03/12/093 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HASKINS / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYKES RYMER / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WALKER / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PHILIP GEOFFREY HUXTABLE / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROL RYMER / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTONY DAMS / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWAN CHRISTIAN / 03/12/2009 |
23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08 |
08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
01/12/081 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/07 |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0716 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
01/07/051 July 2005 | DIRECTOR RESIGNED |
12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/03 |
01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
12/12/0312 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
04/12/024 December 2002 | DIRECTOR RESIGNED |
30/11/0230 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
06/12/016 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/00 |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/09/99 |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/999 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 25/09/98 |
27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9914 April 1999 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/09/97 |
22/05/9822 May 1998 | £ IC 4120326/3970326 06/04/98 £ SR 150000@1=150000 |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
12/12/9712 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
25/04/9725 April 1997 | ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/09/97 |
14/04/9714 April 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS |
04/08/964 August 1996 | DIRECTOR RESIGNED |
24/07/9624 July 1996 | £ NC 4000000/6000000 25/06/96 |
18/07/9618 July 1996 | NC INC ALREADY ADJUSTED 25/06/96 |
18/07/9618 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/96 |
18/07/9618 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
07/12/957 December 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 |
31/01/9531 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/12/9412 December 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
12/12/9412 December 1994 | DIRECTOR RESIGNED |
09/12/949 December 1994 | DIRECTOR RESIGNED |
22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/04/93 |
19/12/9319 December 1993 | RETURN MADE UP TO 11/11/93; CHANGE OF MEMBERS |
07/09/937 September 1993 | DIRECTOR RESIGNED |
02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | NC INC ALREADY ADJUSTED 17/07/93 |
02/08/932 August 1993 | CAPITALISE RESERVES 17/07/93 |
02/08/932 August 1993 | £ NC 2030000/4000000 17/07/93 |
15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/04/92 |
15/12/9215 December 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
06/12/916 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 |
28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
28/11/9128 November 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
19/03/9119 March 1991 | AUDITOR'S RESIGNATION |
14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
14/12/9014 December 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
09/11/909 November 1990 | NC INC ALREADY ADJUSTED 04/10/90 |
09/11/909 November 1990 | ADOPT MEM AND ARTS 04/10/90 |
27/03/9027 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
26/03/9026 March 1990 | RETURN MADE UP TO 11/11/89; CHANGE OF MEMBERS |
06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/8918 February 1989 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
08/10/888 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/888 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/888 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
28/03/8828 March 1988 | RETURN MADE UP TO 07/11/87; NO CHANGE OF MEMBERS |
29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/10/861 October 1986 | ANNUAL RETURN MADE UP TO 20/09/86 |
01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
11/01/7711 January 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/77 |
04/08/754 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/754 August 1975 | CERTIFICATE OF INCORPORATION |
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