JACKSON'S BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Matthew Edward Oscar Gilbey as a director on 2025-04-25 |
| 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 | Full accounts made up to 2024-04-27 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 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 |
| 11/06/2411 June 2024 | Appointment of Mr Richard Simon Clarke as a director on 2024-06-01 |
| 11/06/2411 June 2024 | Appointment of Mrs Helena Wright as a director on 2024-06-01 |
| 01/05/241 May 2024 | Director's details changed for Mrs Jo-Anne Claire Coombes on 2023-12-19 |
| 09/04/249 April 2024 | Appointment of Mr Stefan James Mason as a director on 2024-04-08 |
| 22/03/2422 March 2024 | Termination of appointment of Matthew Paul Clarke as a director on 2024-03-22 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-29 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 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 |
| 17/01/2317 January 2023 | Director's details changed for Mrs Matthew Paul Clarke on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of Mrs Matthew Paul Clarke as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Lea Read as a director on 2022-12-21 |
| 03/01/233 January 2023 | Termination of appointment of Richard Arthur Russell as a director on 2022-12-09 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/09/2229 September 2022 | Appointment of Mrs Jo-Anne Claire Coombes as a director on 2022-09-28 |
| 20/09/2220 September 2022 | Termination of appointment of Sarah Victoria Graham as a director on 2022-09-17 |
| 13/05/2213 May 2022 | Appointment of Mr Richard Arthur Russell as a director on 2022-05-01 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-04-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JASON MELVYN BEAUMONT |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR RORY LLOYD |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MRS KATIE AMANDA DENYER |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR PAUL GEOFFREY MILNES |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR SIMON BALL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 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 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039744550004 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ALTER ARTICLES 10/10/2012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/1110 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWKRIDGE |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 24/04/10 |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JAMES WATSON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MRS HELEN JANE WRIGHT |
| 19/11/0919 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 19/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HAWKRIDGE / 19/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEARY / 19/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/10/2009 |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED WILLIAM JACKSON BAKERY LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 11/02/0911 February 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 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CONNOR |
| 15/05/0815 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 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | S366A DISP HOLDING AGM 21/03/05 |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 24/04/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 27/04/01 |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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