J.D. MAWBY & SONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-09 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-09 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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10/02/2310 February 2023 Notification of Bridget Anne Martin as a person with significant control on 2023-01-09

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10/02/2310 February 2023 Confirmation statement made on 2023-01-09 with updates

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10/02/2310 February 2023 Notification of Hilary Jane Penney as a person with significant control on 2023-01-09

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09/02/239 February 2023 Total exemption full accounts made up to 2022-04-05

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15/12/2215 December 2022 Second filing of Confirmation Statement dated 2022-11-14

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15/12/2215 December 2022 Director's details changed for Mrs Bridget Martin on 2022-12-15

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14/11/2214 November 2022 Change of details for Mrs Margaret Anne Mawby as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Confirmation statement made on 2022-10-19 with updates

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14/11/2214 November 2022 Director's details changed for Mrs Margaret Anne Mawby on 2022-11-14

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14/11/2214 November 2022 Secretary's details changed for Mrs Margaret Anne Mawby on 2022-11-14

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14/11/2214 November 2022 Cessation of John West Mawby as a person with significant control on 2021-05-13

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-05

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-15 with no updates

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22/06/2122 June 2021 Registered office address changed from Westfield Ravens Gate Holbeach St Johns Spalding Lincolnshire PE12 8rd United Kingdom to Red Lodge Farm Ravens Gate Holbeach St Johns Spalding Lincolnshire PE12 8rd on 2021-06-22

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22/06/2122 June 2021 Termination of appointment of John West Mawby as a director on 2021-05-13

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22/06/2122 June 2021 Appointment of Mrs Bridget Martin as a director on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mrs Margaret Anne Mawby on 2021-06-22

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22/06/2122 June 2021 Appointment of Mrs Hilary Jane Penney as a director on 2021-06-22

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/01/2129 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/12/1913 December 2019 05/04/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MAWBY / 27/08/2019

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM WESTFIELD HOLBEACH ST JOHNS SPALDING LINCOLNSHIRE PE12 8RD

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MAWBY / 27/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WEST MAWBY / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEST MAWBY / 27/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANNE MAWBY / 27/08/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/09/1821 September 2018 05/04/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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29/08/1829 August 2018 SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND

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28/08/1828 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 05/04/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/09/1015 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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08/09/108 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/09/108 September 2010 SAIL ADDRESS CREATED

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/09/0719 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/09/0625 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/09/059 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/10/0321 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/10/0217 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/09/0120 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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20/09/0020 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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28/09/9928 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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26/09/9726 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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18/09/9518 September 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/12/9428 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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26/10/9426 October 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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08/09/938 September 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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06/10/926 October 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 SECRETARY'S PARTICULARS CHANGED

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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19/09/9119 September 1991 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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10/01/9110 January 1991 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 DIRECTOR RESIGNED

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05/06/905 June 1990 NEW DIRECTOR APPOINTED

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: RED LODGE,, HOLBEACH ST. JOHNS,, NEAR SPALDING,, LINCOLN

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14/05/9014 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9016 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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16/03/9016 March 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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26/09/8726 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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26/09/8726 September 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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25/09/8625 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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