A & J MUCKLOW GROUP LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to One Curzon Street London W1J 5HB

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28/11/2428 November 2024 Confirmation statement made on 2024-11-25 with no updates

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29/09/2429 September 2024

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29/09/2429 September 2024

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29/09/2429 September 2024

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29/09/2429 September 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-25 with no updates

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19/10/2319 October 2023

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19/10/2319 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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19/10/2319 October 2023

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19/10/2319 October 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-25 with no updates

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11/10/1911 October 2019 REDUCTION OF CAPITA AND SHARE PREMIUM ACCOUNT 05/09/2019

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27/09/1927 September 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-09-26

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27/09/1927 September 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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27/09/1927 September 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/09/1927 September 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/09/1924 September 2019 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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24/09/1924 September 2019 24/09/19 STATEMENT OF CAPITAL GBP 15823708.25

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24/09/1924 September 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY DAVID WOOLDRIDGE

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30/08/1930 August 2019 SECRETARY APPOINTED MRS JADZIA ZOFIA DUZNIAK

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04/07/194 July 2019 SCHEME OF ARRANGEMENT

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR RUPERT MUCKLOW

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03/07/193 July 2019 ALTER ARTICLES 20/06/2019

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03/07/193 July 2019 ARTICLES OF ASSOCIATION

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK

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28/06/1928 June 2019 DIRECTOR APPOINTED MR MARK ANDREW STIRLING

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMORE

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HARTILL

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28/06/1928 June 2019 DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS

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28/06/1928 June 2019 DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD

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28/06/1928 June 2019 DIRECTOR APPOINTED MR ANDREW DAVID SMITH

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28/06/1928 June 2019 DIRECTOR APPOINTED MR ANDREW MARC JONES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CORNOCK

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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22/11/1822 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1822 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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04/06/184 June 2018 DIRECTOR APPOINTED MR JAMES KEITH RETALLACK

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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23/11/1723 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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21/11/1721 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/167 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1629 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX

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04/07/164 July 2016 DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LUDLOW

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08/06/168 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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27/04/1627 April 2016 SECOND FILING FOR FORM AP01

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01/04/161 April 2016 DIRECTOR APPOINTED MR IAN CORNOCK

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09/12/159 December 2015 26/11/15 NO MEMBER LIST

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20/11/1520 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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20/11/1520 November 2015 VARYING SHARE RIGHTS AND NAMES

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015

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28/11/1428 November 2014 26/11/14 NO MEMBER LIST

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28/11/1428 November 2014 24/11/14 STATEMENT OF CAPITAL GBP 16498708.25

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19/11/1419 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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19/11/1419 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/145 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 15760334.5

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19/12/1319 December 2013 26/11/13 NO MEMBER LIST

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20/11/1320 November 2013 19/11/13 STATEMENT OF CAPITAL GBP 15760334.5

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19/11/1319 November 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/11/1318 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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11/12/1211 December 2012 26/11/12 NO MEMBER LIST

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11/12/1211 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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19/11/1219 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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19/11/1219 November 2012 19/11/12 STATEMENT OF CAPITAL GBP 15672997.5

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13/11/1213 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/111 December 2011 26/11/11 NO MEMBER LIST

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29/11/1129 November 2011 28/11/11 STATEMENT OF CAPITAL GBP 15672997.5

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14/11/1114 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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10/11/1110 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN

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04/01/114 January 2011 24/12/10 STATEMENT OF CAPITAL GBP 15672997.5

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03/12/103 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR APPOINTED MR JOHN FYFE LENNOX

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19/11/1019 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1011 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010

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17/12/0917 December 2009 ARTICLES OF ASSOCIATION

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17/12/0917 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLRIDGE / 15/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLRIDGE / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL QUENTIN GILMORE / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN PARKER / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOTT LUDLOW / 14/12/2009

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/0924 November 2009 STATEMENT OF COMPANY'S OBJECTS

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17/11/0917 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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07/10/097 October 2009 SAIL ADDRESS CREATED

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29/12/0829 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/0825 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/11/0819 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008

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15/05/0815 May 2008 DIRECTOR APPOINTED STEPHEN MICHAEL QUENTIN GILMORE

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10/12/0710 December 2007 RETURN MADE UP TO 26/11/07; BULK LIST AVAILABLE SEPARATELY

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21/11/0721 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0716 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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31/10/0731 October 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0717 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY

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15/11/0615 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HADEN CROSS HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS B64 7JB

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09/01/069 January 2006 RETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY

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22/11/0522 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 RETURN MADE UP TO 26/11/04; BULK LIST AVAILABLE SEPARATELY

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15/12/0415 December 2004 SECRETARY'S PARTICULARS CHANGED

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18/11/0418 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 RETURN MADE UP TO 26/11/03; BULK LIST AVAILABLE SEPARATELY

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17/11/0317 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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12/12/0212 December 2002 RETURN MADE UP TO 26/11/02; BULK LIST AVAILABLE SEPARATELY

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03/12/023 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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12/12/0112 December 2001 RETURN MADE UP TO 26/11/01; BULK LIST AVAILABLE SEPARATELY

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11/12/0111 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 £ IC 17576348/17526348 05/11/01 £ SR [email protected]=50000

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20/11/0120 November 2001 £ IC 17857598/17776348 31/10/01 £ SR [email protected]=81250

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20/11/0120 November 2001 £ IC 17776348/17576348 30/10/01 £ SR [email protected]=200000

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02/10/012 October 2001 £ IC 17974848/17857598 17/09/01 £ SR [email protected]=117250

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31/07/0131 July 2001 £ IC 18024848/17974848 10/07/01 £ SR [email protected]=50000

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24/07/0124 July 2001 £ IC 18362348/18024848 03/07/01 £ SR [email protected]=337500

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11/06/0111 June 2001 £ IC 18631098/18362348 25/05/01 £ SR [email protected]=268750

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23/04/0123 April 2001 £ IC 18885865/18631098 17/04/01 £ SR [email protected]=254767

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11/01/0111 January 2001 £ IC 20017115/18935865 22/12/00 £ SR [email protected]=1081250

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11/01/0111 January 2001 £ IC 18935865/18885865 27/12/00 £ SR [email protected]=50000

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12/12/0012 December 2000 RETURN MADE UP TO 26/11/00; BULK LIST AVAILABLE SEPARATELY

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11/12/0011 December 2000 £ IC 20042115/20017115 29/11/00 £ SR [email protected]=25000

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05/12/005 December 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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22/11/0022 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00

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22/11/0022 November 2000 MISC 07/11/00

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22/11/0022 November 2000 £ IC 20104615/20042115 15/11/00 £ SR [email protected]=62500

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18/10/0018 October 2000 £ IC 20422115/20104615 20/09/00 £ SR [email protected]=317500

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01/08/001 August 2000 £ IC 20843365/20805865 10/07/00 £ SR [email protected]=37500

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01/08/001 August 2000 £ IC 20805865/20422115 17/07/00 £ SR [email protected]=383750

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05/07/005 July 2000 £ IC 20880865/20843365 21/06/00 £ SR [email protected]=37500

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28/06/0028 June 2000 £ IC 20930865/20880865 06/06/00 £ SR [email protected]=50000

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08/06/008 June 2000 £ IC 21540865/20930865 22/05/00 £ SR [email protected]=610000

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08/06/008 June 2000 £ IC 21894615/21540865 26/05/00 £ SR [email protected]=353750

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31/05/0031 May 2000 £ IC 22082115/21894615 16/05/00 £ SR [email protected]=187500

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24/05/0024 May 2000 £ IC 22144615/22082115 10/05/00 £ SR [email protected]=62500

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18/05/0018 May 2000 £ IC 23181248/22144615 27/04/00 £ SR [email protected]=1036633

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03/05/003 May 2000 MAX 12309126 10/04/00

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03/05/003 May 2000 £ NC 30000000/26247719 10/04/00

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21/02/0021 February 2000 £ SR [email protected] 19/11/99

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21/02/0021 February 2000 £ IC 23635346/23181248 02/12/99 £ SR [email protected]=454098

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17/02/0017 February 2000 £ IC 24810346/23635346 11/01/00 £ SR [email protected]=1175000

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25/01/0025 January 2000 £ IC 24835346/24810346 22/12/99 £ SR [email protected]=25000

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19/01/0019 January 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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11/01/0011 January 2000 £ SR [email protected] 20/07/98

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04/01/004 January 2000 RETURN MADE UP TO 26/11/99; BULK LIST AVAILABLE SEPARATELY

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24/11/9924 November 1999 RULE 9 OF THE CITY CODE 09/11/99

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24/11/9924 November 1999 MARKET PURCHASES 09/11/99

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24/11/9924 November 1999 RULE 9 09/11/99

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23/09/9923 September 1999 SECRETARY'S PARTICULARS CHANGED

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14/01/9914 January 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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09/12/989 December 1998 RETURN MADE UP TO 26/11/98; BULK LIST AVAILABLE SEPARATELY

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20/11/9820 November 1998 ADOPT MEM AND ARTS 10/11/98

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19/12/9719 December 1997 RETURN MADE UP TO 26/11/97; BULK LIST AVAILABLE SEPARATELY

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19/12/9719 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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19/03/9719 March 1997 INTERIM ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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18/12/9618 December 1996 RETURN MADE UP TO 26/11/96; BULK LIST AVAILABLE SEPARATELY

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05/03/965 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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20/12/9520 December 1995 RETURN MADE UP TO 26/11/95; BULK LIST AVAILABLE SEPARATELY

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 RETURN MADE UP TO 26/11/94; BULK LIST AVAILABLE SEPARATELY

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10/01/9510 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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

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

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25/01/9425 January 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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25/01/9425 January 1994 RETURN MADE UP TO 26/11/93; BULK LIST AVAILABLE SEPARATELY

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18/12/9218 December 1992 DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 RETURN MADE UP TO 26/11/92; BULK LIST AVAILABLE SEPARATELY

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18/12/9218 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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08/06/928 June 1992 LISTING OF PARTICULARS

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09/01/929 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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02/01/922 January 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 £ IC 26809859/25085346 11/01/91 £ SR [email protected]=1724513

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18/01/9118 January 1991 APPROVE CONT/PURCHSH 11/01/91

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09/01/919 January 1991 RETURN MADE UP TO 27/11/90; BULK LIST AVAILABLE SEPARATELY

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26/09/9026 September 1990 NEW DIRECTOR APPOINTED

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04/06/904 June 1990 £ IC 26834859/26809859 03/05/90 £ SR [email protected]=25000

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18/01/9018 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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10/01/9010 January 1990 RETURN MADE UP TO 28/11/89; BULK LIST AVAILABLE SEPARATELY

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05/12/895 December 1989 13079929 14/11/89

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05/12/895 December 1989 £ NC 15000000/30000000 14/11/89

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21/07/8921 July 1989 LISTING OF PARTICULARS

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11/07/8911 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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26/01/8926 January 1989 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 RIGHTS 08/11/88

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18/11/8818 November 1988 ADOPT MEM AND ARTS 08/11/88

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18/11/8818 November 1988 RIGHTS 08/11/88

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30/06/8830 June 1988 WD 19/05/88 AD 26/04/88--------- £ SI [email protected]=1250

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22/06/8822 June 1988 WD 12/05/88 AD 26/04/88--------- PREMIUM £ SI [email protected]=1250

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15/01/8815 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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15/01/8815 January 1988 RETURN MADE UP TO 24/11/87; BULK LIST AVAILABLE SEPARATELY

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11/01/8811 January 1988 WD 01/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=1250

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10/12/8710 December 1987 WD 17/11/87 AD 12/11/87--------- PREMIUM £ SI [email protected]=3750

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20/07/8720 July 1987 RETURN OF ALLOTMENTS

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18/02/8718 February 1987 RETURN OF ALLOTMENTS

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07/01/877 January 1987 RETURN OF ALLOTMENTS

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23/12/8623 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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23/12/8623 December 1986 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 RETURN OF ALLOTMENTS

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17/06/8617 June 1986 RETURN OF ALLOTMENTS

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11/02/8211 February 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/02/7312 February 1973 MEMORANDUM OF ASSOCIATION

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12/03/6212 March 1962 CERTIFICATE OF INCORPORATION

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