JEPSON HOLT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Registered office address changed from The Towers Weaver Suite, the Towers, Wilmslow Road, Manchester, M20 2SL England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Mr Mark Edwin Husband on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr Mark Edwin Husband as a person with significant control on 2023-09-06 |
| 22/05/2322 May 2023 | Termination of appointment of Gregory James Williamson as a director on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Gregory James Williamson on 2022-10-11 |
| 18/01/2218 January 2022 | Registered office address changed from The Towers Wilmslow Road Manchester M20 2EZ England to The Towers Weaver Suite, the Towers, Wilmslow Road, Manchester, M20 2SL on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY England to The Towers Wilmslow Road Manchester M20 2EZ on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-20 with updates |
| 06/07/216 July 2021 | Appointment of Mr Gregory James Williamson as a director on 2021-07-06 |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | ARTICLES OF ASSOCIATION |
| 03/02/213 February 2021 | ADOPT ARTICLES 04/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW ENGLAND |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MISS EMMA LOUISE MCGUIGAN |
| 18/08/2018 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052361510002 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 07/08/2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEPSON |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, SECRETARY DELMA JEPSON |
| 14/08/2014 August 2020 | CESSATION OF PHILIP ALAN JEPSON AS A PSC |
| 28/06/2028 June 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP JEPSON |
| 28/06/2028 June 2020 | SECRETARY APPOINTED MRS DELMA JEPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWIN HUSBAND |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 16/08/2018 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR MARK EDWIN HUSBAND |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY BETHAN JEPSON |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR PHILIP ALAN JEPSON |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 02/11/2016 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 02/11/2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM GROUND FLOOR 7 BURTON PLACE OFF ELLESMERE STREET CASTLEFIELD MANCHESTER M15 4PT |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HABENS |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JEPSON |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 01/10/161 October 2016 | SECRETARY APPOINTED MISS BETHAN CLAIRE JEPSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DRAPER |
| 18/01/1618 January 2016 | ADOPT ARTICLES 01/06/2015 |
| 16/12/1516 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 361 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/11/1514 November 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 361 |
| 14/10/1514 October 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 360 |
| 12/10/1512 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/10/1510 October 2015 | DIRECTOR APPOINTED MR THOMAS HABENS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK SHAW |
| 14/10/1414 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN RICHARD |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/129 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN COURTNEY |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS DAWN RICHARD |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOULBOURNE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MRS SARAH JANE GOULBOURNE |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALAN JEPSON / 20/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN COURTNEY / 20/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 20/09/2010 |
| 11/11/1011 November 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 360 |
| 11/11/1011 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 40 |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1021 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1021 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 250 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/02/102 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLT |
| 26/01/1026 January 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 260 |
| 30/10/0930 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MISS SIOBHAN COURTNEY |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONKS |
| 08/06/098 June 2009 | GBP NC 100/2000 31/03/08 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM GROUND FLOOR, 7, BURTON PLACE OFF ELLESMERE STREET CASTLEFIELD MANCHESTER M15 4LR |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR MATTHEW RICHARD DRAPER |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 188 WASHWAY ROAD SALE CHESHIRE M33 6RN |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | £ NC 50000/100 12/09/05 |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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