J.K. CUTHBERT & SON LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-05 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTHBERT

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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26/09/1926 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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27/09/1827 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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15/11/1715 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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14/12/1614 December 2016 ADOPT ARTICLES 11/10/2016

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14/12/1614 December 2016 VARYING SHARE RIGHTS AND NAMES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/12/1522 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/01/157 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM WESSINGTON YARD CALNE WILTSHIRE SN11 0AP

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18/12/1318 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/12/1217 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/01/1211 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/01/1131 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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11/12/0911 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/12/0815 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/01/089 January 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/12/0628 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/12/027 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/12/0113 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: UNIT 3 UPPER QUEMERFORD MILL QUEMERFORD CALNE WILTSHIRE SN11 8TX

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/01/018 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/12/9917 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/12/9817 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: MAUNDRELLS THE GREEN CALNE WILTS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/12/9613 December 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/12/9515 December 1995 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/01/957 January 1995 RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/12/9322 December 1993 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/04/9325 April 1993 S386 DISP APP AUDS 15/04/93

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22/12/9222 December 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS

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22/12/9222 December 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/12/9117 December 1991 RETURN MADE UP TO 10/12/91; CHANGE OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/02/917 February 1991 RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS

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15/12/8915 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/12/8915 December 1989 RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/01/8824 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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24/01/8824 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/03/874 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/86

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04/03/874 March 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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16/06/7816 June 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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