JACKSON'S BAKERY LIMITED
Company number 03974455 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for William Jackson Food Group Limited as a person with significant control on 2016-10-10 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Adrian James Hipkiss as a director on 2026-06-01 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mr Philip Watson as a director on 2026-03-20 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Jo-Anne Claire Coombes as a director on 2026-03-31 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Owen Alfred Elliott as a director on 2026-01-12 · 1 page | View document |
| 8 Jan 2026 | Full accounts made up to 2025-04-26 · 29 pages | View document |
| 28 Nov 2025 | Appointment of Mr Richard Charlesworth as a director on 2025-11-03 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 2 Sep 2025 | Termination of appointment of Stefan James Mason as a director on 2025-08-22 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Matthew Edward Oscar Gilbey as a director on 2025-04-25 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 · 2 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-04-27 · 28 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 22 Jul 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mrs Helena Wright as a director on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Richard Simon Clarke as a director on 2024-06-01 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Mrs Jo-Anne Claire Coombes on 2023-12-19 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Stefan James Mason as a director on 2024-04-08 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Matthew Paul Clarke as a director on 2024-03-22 · 1 page | View document |
| 31 Jan 2024 | Full accounts made up to 2023-04-29 · 28 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 4 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 · 1 page | View document |
| 2 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mrs Matthew Paul Clarke as a director on 2023-01-03 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mrs Matthew Paul Clarke on 2023-01-17 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Richard Arthur Russell as a director on 2022-12-09 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Lea Read as a director on 2022-12-21 · 1 page | View document |
| 30 Dec 2022 | Full accounts made up to 2022-04-30 · 28 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 29 Sep 2022 | Appointment of Mrs Jo-Anne Claire Coombes as a director on 2022-09-28 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Sarah Victoria Graham as a director on 2022-09-17 · 1 page | View document |
| 13 May 2022 | Appointment of Mr Richard Arthur Russell as a director on 2022-05-01 · 2 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-04-24 · 27 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 | View document |
| 16 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR JASON MELVYN BEAUMONT | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR RORY LLOYD | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MRS KATIE AMANDA DENYER | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR PAUL GEOFFREY MILNES | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR SIMON BALL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 | View document |
| 10 Jan 2014 | CURREXT FROM 27/04/2014 TO 30/04/2014 | View document |
| 11 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039744550004 | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 | View document |
| 5 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | ALTER ARTICLES 10/10/2012 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 12 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 1 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWKRIDGE | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 24/04/10 | View document |
| 3 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR JAMES WATSON | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MRS HELEN JANE WRIGHT | View document |
| 19 Nov 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 19/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/10/2009 | View document |
| 19 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAWKRIDGE / 19/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEARY / 19/10/2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2009 | COMPANY NAME CHANGED WILLIAM JACKSON BAKERY LIMITED CERTIFICATE ISSUED ON 18/06/09 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM THE RIVERSIDE LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ UNITED KINGDOM | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CONNOR | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | S366A DISP HOLDING AGM 21/03/05 | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 24/04/04 | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 10 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 27/04/01 | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |