JAMES DEWHURST LIMITED

Company number 00506170 ·

Active

220 filings

Date Filing
31 Aug 2026 Confirmation statement made on 2026-08-31 with updates · 3 pages View document
21 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
21 Apr 2026 Accounts for a medium company made up to 2025-12-31 · 37 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Appointment of Jean-Charles Jacques Joris as a director on 2025-09-01 · 2 pages View document
10 Sep 2025 Termination of appointment of Geert Asselman as a director on 2025-09-01 · 1 page View document
10 Sep 2025 Termination of appointment of Frank Veranneman as a director on 2025-03-31 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 3 pages View document
26 Mar 2025 Accounts for a medium company made up to 2024-12-31 · 38 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
14 Mar 2024 Full accounts made up to 2023-12-31 · 38 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
27 Apr 2023 Full accounts made up to 2022-12-31 · 38 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Satisfaction of charge 005061700028 in full · 1 page View document
23 Feb 2022 Appointment of Mr Clive Ashley Burnett as a director on 2022-02-21 · 2 pages View document
23 Feb 2022 Termination of appointment of Ian Jonathon Ford as a director on 2022-02-21 · 1 page View document
4 Jan 2022 Full accounts made up to 2020-12-31 · 44 pages View document
2 Dec 2021 Cessation of Jade Equity Limited as a person with significant control on 2021-05-31 · 1 page View document
2 Dec 2021 Notification of Danielle Sioen as a person with significant control on 2021-05-31 · 2 pages View document
2 Dec 2021 Notification of Pascale Sioen as a person with significant control on 2021-05-31 · 2 pages View document
2 Dec 2021 Notification of Michele Sioen as a person with significant control on 2021-05-31 · 2 pages View document
10 Nov 2021 Appointment of Mr Clive Burnett as a secretary on 2021-11-01 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
7 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLACKWELL View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BLACKWELL / 21/11/2019 View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
14 May 2019 DIRECTOR APPOINTED MR IAN JONATHON FORD View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE EQUITY LIMITED View document
30 Jul 2018 CESSATION OF JADE MEZZANINE LIMITED AS A PSC View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT ASSELMANN / 21/09/2017 View document
21 Sep 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
23 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
20 Jun 2017 DIRECTOR APPOINTED MS MICHÈLE SIOEN View document
20 Jun 2017 DIRECTOR APPOINTED MR GEERT ASSELMANN View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005061700027 View document
20 Jun 2017 DIRECTOR APPOINTED MR FRANK VERANNEMAN View document
26 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
20 Jul 2016 ADOPT ARTICLES 16/06/2016 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
24 Jun 2016 16/06/16 STATEMENT OF CAPITAL GBP 20355 View document
20 Jun 2016 13/07/09 FULL LIST AMEND View document
20 Jun 2016 13/07/08 FULL LIST AMEND View document
9 May 2016 SECOND FILING WITH MUD 13/07/15 FOR FORM AR01 View document
9 May 2016 SECOND FILING WITH MUD 13/07/10 FOR FORM AR01 View document
9 May 2016 SECOND FILING WITH MUD 13/07/12 FOR FORM AR01 View document
9 May 2016 SECOND FILING WITH MUD 13/07/13 FOR FORM AR01 View document
9 May 2016 SECOND FILING WITH MUD 13/07/11 FOR FORM AR01 View document
9 May 2016 SECOND FILING WITH MUD 13/07/14 FOR FORM AR01 View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEARING View document
24 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
13 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View document
10 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
15 Sep 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005061700028 View document
17 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
17 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
17 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
16 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005061700027 View document
5 Jan 2014 ALTER ARTICLES 13/12/2013 View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEARING / 28/11/2013 View document
15 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 34 pages View document
10 Sep 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NICK CROFTS View document
9 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders · 8 pages View document
2 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 31 pages View document
17 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 33 pages View document
3 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders · 8 pages View document
29 Sep 2010 DIRECTOR APPOINTED MR PAUL COOPER View document
29 Sep 2010 DIRECTOR APPOINTED MR NICK CROFTS View document
29 Sep 2010 DIRECTOR APPOINTED MR ANDREW WEARING · 2 pages View document
10 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
5 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BRIERLEY View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY View document
22 Mar 2010 DIRECTOR APPOINTED MR MALCOLM BLACKWELL View document
20 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
14 Sep 2009 DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY View document
7 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP KIRK View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 10/02/2009 View document
28 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
18 Sep 2008 DIRECTOR APPOINTED PHILIP ANTHONY KIRK View document
31 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
9 May 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY BOLTON View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SEAN CAMPBELL View document
15 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BOLTON View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE BRIERLEY View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PETER BRIERLEY View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL COOPER View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOSEF MAURER View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WEARING View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
15 Apr 2008 ADOPT MEM AND ARTS 04/04/2008 View document
15 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
14 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
13 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
8 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
29 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
7 Apr 2005 DIRECTOR RESIGNED View document
5 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
26 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
23 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
5 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
24 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
19 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
13 Aug 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
7 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
1 Jun 2000 DIRECTOR RESIGNED View document
20 Apr 2000 £ IC 20000/18750 06/04/00 £ SR 1250@1=1250 View document
20 Apr 2000 RE:POS 1250 X £1 06/04/00 View document
21 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
9 Aug 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
16 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
17 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
12 May 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
8 Aug 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View document
26 Oct 1996 ALTER MEM AND ARTS 23/10/96 View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Aug 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Aug 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 88 pages View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 NEW DIRECTOR APPOINTED View document
15 Aug 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View document
22 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
23 Aug 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View document
14 May 1993 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR RESIGNED View document
13 May 1993 £ IC 46000/30000 16/04/93 £ SR 16000@1=16000 View document
13 May 1993 POS 16000 SHRS 16/04/93 View document
23 Apr 1993 POS 4000 X £1 SHRS 15/03/93 View document
23 Apr 1993 £ IC 50000/46000 15/03/93 £ SR 4000@1=4000 View document
26 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
28 Jul 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS View document
13 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
20 Aug 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View document
22 Nov 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 View document
22 Nov 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
20 Apr 1990 NEW DIRECTOR APPOINTED View document
24 Oct 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 View document
24 Oct 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS View document
21 Feb 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 View document
21 Feb 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
12 Jan 1989 ALTER MEM AND ARTS 021288 View document
12 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1988 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View document
24 Jan 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 View document
30 Jun 1987 ALTER MEM AND ARTS 010487 View document
30 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 May 1987 COMPANY NAME CHANGED JAMES DEWHURST & SON (CLITHEROE) LIMITED CERTIFICATE ISSUED ON 07/05/87 View document
9 Oct 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS View document
9 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
26 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1952 CERTIFICATE OF INCORPORATION View document
28 Mar 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document