JAXMINSTER LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewLiquidators' statement of receipts and payments to 2025-07-26

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13/11/2413 November 2024 Liquidators' statement of receipts and payments to 2022-07-26

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13/11/2413 November 2024 Liquidators' statement of receipts and payments to 2023-07-26

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13/11/2413 November 2024 Liquidators' statement of receipts and payments to 2024-07-26

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR APPOINTED MS SHEILA LESLEY MCCABE

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT MCCABE / 31/12/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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01/03/011 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/04/9923 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/04/9824 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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17/04/9717 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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03/04/963 April 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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22/03/9422 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/03/9422 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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17/03/9317 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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11/03/9211 March 1992 S252 DISP LAYING ACC 13/02/91

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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02/02/922 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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24/02/9124 February 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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24/02/9124 February 1991 REGISTERED OFFICE CHANGED ON 24/02/91 FROM: 34, MANOR ROAD, GUILDFORD, SURREY. GU2 6NE.

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07/11/907 November 1990 REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 23 ESCOMBE DRIVE GRANGE PARK GUILDFORD SURREY GU2 6RE

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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01/03/901 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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08/03/888 March 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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17/07/8617 July 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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07/09/827 September 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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