J.H.SHOUKSMITH & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Colin Maxwell Foster as a director on 2023-01-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Satisfaction of charge 4 in full |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR EDWARD STUART SHOUKSMITH |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ANDREW TIMOTHY STANLEY |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MRS JOANNE DURKIN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TIMOTHY STANLEY / 13/12/2013 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOSTER |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR DAVID IAN SHOUKSMITH |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 24/05/1224 May 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 4 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | 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 /PART /CHARGE NO 3 |
| 03/05/113 May 2011 | 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 /BOTH /CHARGE NO 1 |
| 03/05/113 May 2011 | 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 4 |
| 27/10/1027 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CONSOLIDATION 08/10/09 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD FOSTER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOSTER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SHOUKSMITH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MILLER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SHOUKSMITH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAXWELL FOSTER / 01/10/2009 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | S-DIV 31/12/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | SUB DIVISION 31/12/04 |
| 17/01/0517 January 2005 | S-DIV 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | POS 19304 £ 1 SHARES 11/06/99 |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 |
| 24/10/9124 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | £ IC 262518/245348 08/12/89 £ SR 17170@1=17170 |
| 18/12/8918 December 1989 | £17170 08/12/89 |
| 26/10/8926 October 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | 5900 SHARES 04/03/88 |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 23/09/7823 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 21/07/7721 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 24/05/7624 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 10/09/1910 September 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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