JOHN POINTON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DURRANT |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK DURRANT / 07/04/2020 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / JCM GROUP HOLDINGS (UK) LTD / 14/02/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WILLIAMS |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM BONES LANE CHEDDLETON LEEK STAFFORDSHIRE ST13 7BT |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012444880039 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK DURRANT / 22/10/2018 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/02/163 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | 30/12/14 CHANGES |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 09/09/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 20/01/2014 |
| 04/02/144 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 10/01/1410 January 2014 | 30/12/13 NO CHANGES |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM FELTHOUSE LANE CHEDDLETON LEEK STAFFORDSHIRE ST13 7BT |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/02/121 February 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 08/11/118 November 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 34 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED STEVEN MARK DURRANT |
| 26/07/1126 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 1000100 |
| 26/07/1126 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/01/1118 January 2011 | 30/12/10 CHANGES |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/03/109 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/01/1021 January 2010 | 30/12/09 NO CHANGES |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WORTHINGTON / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN POINTON / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN POINTON / 01/11/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN POINTON / 01/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KYFFIN WILLIAMS / 01/11/2009 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: VILLIERS HOUSE 110 VILLIERS ROAD OXHEY WATFORD HERTFORDSHIRE WD19 4AW |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: FELTHOUSE LANE CHEDDLETON LEEK STAFFORDSHIRE ST13 7BT |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ALTER MEMORANDUM 25/07/91 |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | AUDITOR'S RESIGNATION |
| 26/08/9726 August 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED GILBERTS ANIMAL BY-PRODUCTS LIMI TED CERTIFICATE ISSUED ON 28/08/96 |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: PROVIDENCE HOUSE NAVIGATION ROAD BURSLEM STOKE-ON-TRENT STAFFS ST6 3BQ |
| 20/02/9520 February 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 29/08/9229 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9229 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9229 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | 9800000 @ 10P 31/07/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS 25/07/91 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 24 WELLINGTON STREET LONDON WC2E 7DD |
| 11/05/8811 May 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/87 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/02/7616 February 1976 | CERTIFICATE OF INCORPORATION |
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