J.TOWNSEND & SONS(WARTON)LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with no updates

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Change of details for Mr Robert Townsend Jnr as a person with significant control on 2021-06-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT TOWNSEND / 04/05/2020

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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11/05/1811 May 2018 SECRETARY'S CHANGE OF PARTICULARS / ROBERT TOWNSEND JNR / 11/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOWNSEND JNR / 11/05/2018

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10/05/1810 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/05/1429 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOWNSEND JNR / 17/05/2010

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/0929 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/082 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TOWNSEND / 20/02/2003

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 DIRECTOR APPOINTED SHARON TOWNSEND

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/069 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/069 August 2006 NC INC ALREADY ADJUSTED 18/07/06

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25/05/0625 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 DIRECTOR RESIGNED

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/07/0530 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 SECRETARY RESIGNED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3A CLIFTON SQUARE LYTHAM ST ANNES FY8 5JP

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09/08/029 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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24/05/0224 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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30/05/0130 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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15/06/0015 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/06/9810 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/06/979 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/05/9626 May 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/05/9425 May 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/938 June 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/06/9211 June 1992 RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/05/9131 May 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/03/9121 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/05/894 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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06/05/886 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/06/872 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/06/872 June 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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27/11/8627 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/09/8611 September 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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08/07/358 July 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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