WILLIAM JACKSON & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a dormant company made up to 2025-04-26 |
| 30/04/2530 April 2025 | Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 |
| 30/04/2530 April 2025 | Appointment of Mr Paul Murphy as a director on 2025-04-28 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-27 |
| 22/07/2422 July 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 |
| 26/05/2426 May 2024 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2024-05-24 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 04/05/234 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 02/05/232 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-04-24 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 18/06/2018 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420022 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 024074420019 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 024074420018 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 28/06/1828 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 024074420017 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420020 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420021 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENWICK |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 |
| 18/08/1718 August 2017 | COMPANY NAME CHANGED HAZELDENE FOODS LIMITED CERTIFICATE ISSUED ON 18/08/17 |
| 18/08/1718 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/172 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420019 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR GRAHAM ANDREW RENWICK |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALE |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 25/04/15 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420018 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL GALE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULWELL |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREGORY |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART SEATON |
| 19/02/1419 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 13/02/2014 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 10/01/1410 January 2014 | CURREXT FROM 27/04/2014 TO 30/04/2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR STUART DAVID NEIL SEATON |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024074420017 |
| 02/04/132 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES LILLEY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENDRY |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 26/10/1226 October 2012 | ALTER ARTICLES 10/10/2012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 12/03/1212 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MISS CLAIRE JANE GREGORY |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR IAN DAVID HUNT |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 01/07/111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1110 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR MILES ANTONY LILLEY |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 24/04/10 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDIARMID |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 01/06/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAFFORD |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN NEYLAN |
| 19/03/1019 March 2010 | 13/02/10 NO CHANGES |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HENDRY / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOT FULWELL / 24/12/2009 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FINLAY DAWSON |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED SIMON JAMES HENDRY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED FINLAY THOMAS DAWSON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROSINDALE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 15/05/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH ROBSON |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HAZELDENE FOODS LIMITED 40 DERRINGHAM STREET HULL HU3 1EW |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 27/04/05 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: HAZELDENE TAYLORS MEANYGATE TARLETON PRESTON LANCASHIRE PR4 6XB |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SHARES AGREEMENT OTC |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 19/04/0119 April 2001 | SECTION 320 22/12/00 |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 03/06/98 |
| 11/06/9811 June 1998 | £ NC 1000/66000 03/06/98 |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 03/06/98 |
| 11/06/9811 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: LONDON HOUSE PRIMROSE HILL OFF LONDON ROAD PRESTON PR1 4BX |
| 14/12/8914 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | ADOPT MEM AND ARTS 06/09/89 |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED RAPID 8672 LIMITED CERTIFICATE ISSUED ON 22/09/89 |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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