J & A YOUNG (HOLDINGS) LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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25/10/2425 October 2024 Confirmation statement made on 2024-10-16 with no updates

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09/10/249 October 2024 Change of details for J & a Young Group Limited as a person with significant control on 2024-09-17

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07/10/247 October 2024 Cessation of Jeremy Robert Andrew Young as a person with significant control on 2024-09-17

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07/10/247 October 2024 Cessation of Jason James Graham Young as a person with significant control on 2024-09-17

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07/10/247 October 2024 Cessation of Dominic Peter Robert Young as a person with significant control on 2024-09-17

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04/10/244 October 2024 Notification of J & a Young Group Limited as a person with significant control on 2024-09-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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17/05/2417 May 2024 Registered office address changed from 15 Saxon Way East Oakley Hay Industrial Estate Corby N18 9EY England to 15 Saxon Way East Corby NN18 9EY on 2024-05-17

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/10/2228 October 2022 Director's details changed for Mr Jason James Graham Young on 2022-10-27

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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28/10/2228 October 2022 Change of details for Mr Jeremy Robert Andrew Young as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Change of details for Mr Jason James Graham Young as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Change of details for Mr Dominic Peter Robert Young as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Director's details changed for Mr Jeremy Robert Andrew Young on 2022-10-27

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28/10/2228 October 2022 Director's details changed for Mr Dominic Peter Robert Young on 2022-10-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANONA YOUNG

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07/05/207 May 2020 APPOINTMENT TERMINATED, SECRETARY ANONA YOUNG

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 15 NEWLAND LINCOLN LN1 1XG

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/11/1530 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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20/05/1520 May 2015 CURREXT FROM 31/05/2015 TO 30/09/2015

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06/03/156 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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02/02/152 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1427 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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30/10/1330 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1229 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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25/10/1125 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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18/07/1118 July 2011 PREVSHO FROM 31/07/2011 TO 31/05/2011

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04/05/114 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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06/12/106 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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16/11/0916 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT ANDREW YOUNG / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANONA JANE YOUNG / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER ROBERT YOUNG / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMES GRAHAM YOUNG / 22/10/2009

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21/07/0921 July 2009 CURRSHO FROM 30/09/2009 TO 31/07/2009

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22/06/0922 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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06/11/086 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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26/10/0726 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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11/11/0411 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 SHARES AGREEMENT OTC

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02/10/022 October 2002 SHARES AGREEMENT OTC

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01/10/021 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 RE:APP SH CAP PUR S320 10/09/02

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26/09/0226 September 2002 £ NC 50118/50146 10/09/02

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26/09/0226 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0226 September 2002 NC INC ALREADY ADJUSTED 10/09/02

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26/09/0226 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/0226 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/09/0226 September 2002 VARYING SHARE RIGHTS AND NAMES

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/016 December 2001 NC INC ALREADY ADJUSTED 16/11/01

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05/12/015 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/014 December 2001 £ NC 50118/100136 16/11/01

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04/12/014 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0127 November 2001 COMPANY NAME CHANGED NO. 468 LEICESTER LIMITED CERTIFICATE ISSUED ON 27/11/01

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20/11/0120 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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