JERRAM FALKUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 09/02/239 February 2023 | Group of companies' accounts made up to 2022-07-31 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-07-31 |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 20/11/1520 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 20/11/1520 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 20/11/1520 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
| 22/01/1422 January 2014 | SECRETARY APPOINTED JOHN ALEXANDER FOSKETT |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | CANC SHARE PREM 25/05/2011 |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 614200 |
| 28/07/1128 July 2011 | STATEMENT BY DIRECTORS |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 25/05/11 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 17/12/1017 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MALLENDER JERRAM / 01/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JERRAM / 01/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WOOD / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL JERRAM / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JERRAM / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WOOD / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALLEN JERRAM / 01/12/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED GILLIAN MARY JERRAM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED JILL AMLLENDER JERRAM |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JERRAM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL JERRAM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES JERRAM |
| 07/01/097 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 06/12/946 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/07/878 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED |
| 25/09/8125 September 1981 | MEMORANDUM OF ASSOCIATION |
| 06/07/816 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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