J.W. NEEDHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Termination of appointment of Betty Needham as a director on 2024-06-21 |
| 30/04/2430 April 2024 | Director's details changed for Betty Needham on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 02/04/242 April 2024 | Previous accounting period extended from 2023-11-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Change of share class name or designation |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Satisfaction of charge 8 in full |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED TEANBY |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/05/166 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/10/1312 October 2013 | DIRECTOR APPOINTED MR PETER ALFRED TEANBY |
| 12/10/1312 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN TEANBY |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/06/1317 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | ADOPT ARTICLES 25/08/2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TEANBY |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/05/1110 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1110 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NEEDHAM / 25/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY NEEDHAM / 25/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY TEANBY / 25/04/2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM SCUPHOLME HOUSE FARM SCUPHOLME LOUTH LINCOLNSHIRE LN11 7EJ |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS; AMEND |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: AQUIS HOUSE CLASKETGATE LINCOLN LN2 1JN |
| 28/04/9628 April 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 15/11/9415 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LP |
| 03/02/883 February 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 30/05/8730 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
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