JOHNS SLATER AND HAWARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Change of details for Mr Neil Fordham as a person with significant control on 2024-10-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 25/03/2525 March 2025 | Change of details for Neil Andrew Rutherford as a person with significant control on 2024-10-25 |
| 25/03/2525 March 2025 | Change of details for Mr Eric Dudley Benton as a person with significant control on 2024-10-25 |
| 14/01/2514 January 2025 | Appointment of Mr Neil Garnett as a director on 2024-11-01 |
| 13/01/2513 January 2025 | Appointment of Mr Adrian John Miller as a director on 2024-11-01 |
| 18/12/2418 December 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 18/12/2418 December 2024 | Termination of appointment of Neil Andrew Rutherford as a director on 2024-10-25 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Change of share class name or designation |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 19/06/2419 June 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 19/06/2419 June 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 19/03/2419 March 2024 | Notification of Neil Fordham as a person with significant control on 2023-05-01 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Cessation of Adrian John Catchpole as a person with significant control on 2022-04-29 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 08/11/228 November 2022 | Termination of appointment of Adrian John Catchpole as a director on 2022-04-29 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 217 |
| 14/12/1914 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR NEIL FORDHAM |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE COOMBS |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOY COOMBS / 01/04/2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW RUTHERFORD / 01/04/2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DUDLEY BENTON / 01/04/2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CATCHPOLE / 01/04/2010 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ARDENNAIS HOUSE 6 SORREL HORSE MEWS IPSWICH SUFFOLK IP4 1LN |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DUDLEY BENTON / 01/05/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CATCHPOLE / 05/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW RUTHERFORD / 05/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DUDLEY BENTON / 05/03/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O DAVID VERNEY PARTNERSHIP LIMITED, FELAW MALTINGS 44 FELAW STREET, IPSWICH SUFFOLK IP2 8SJ |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | RE SHARES 26/04/04 |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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