F.B. JESPER & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 11/07/2511 July 2025 New | |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 27/12/2327 December 2023 | Appointment of Mr James Mark Gawthorpe as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Alan Richard Morris as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Charles John Bickerton Evans as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Morgan Lawn Morris as a director on 2023-12-22 |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 17/06/2117 June 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 17/06/2117 June 2021 | |
| 02/07/202 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 02/07/202 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 26/05/2026 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 26/05/2026 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 29/04/2029 April 2020 | PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JESPER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE JESPER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JESPER |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 14 OXFORD STREET, HARROGATE YORKSHIRE HG1 1PU |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY PETER JESPER |
| 02/09/192 September 2019 | DIRECTOR APPOINTED ALAN RICHARD MORRIS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR MORGAN LAWN MORRIS |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / F.B. JESPER & SON (HOLDINGS) LIMITED / 06/04/2016 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/01/1325 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/899 February 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
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