M F JARRETT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 04/01/254 January 2025 | Notification of Steven Michael Jarrett as a person with significant control on 2025-01-01 |
| 04/01/254 January 2025 | Notification of Jonathan David Jarrett as a person with significant control on 2025-01-01 |
| 03/01/253 January 2025 | Withdrawal of a person with significant control statement on 2025-01-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/05/2415 May 2024 | Appointment of Mrs Lesley Ann Jarrett as a secretary on 2024-05-14 |
| 15/05/2415 May 2024 | Termination of appointment of Kathleen Doris Jarrett as a secretary on 2024-05-14 |
| 15/03/2415 March 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Resolutions |
| 13/12/2313 December 2023 | Termination of appointment of Richard Alan Jarrett as a director on 2023-12-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/04/226 April 2022 | Statement of company's objects |
| 06/04/226 April 2022 | Change of share class name or designation |
| 14/12/2114 December 2021 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/05/2118 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/10/157 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL JARRETT / 11/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL JARRETT / 11/09/2014 |
| 17/09/1417 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/10/1310 October 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL UNITED KINGDOM |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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