JOSEPH RASTRICK (1962) LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-16 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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18/11/2118 November 2021 Change of details for Graham Hallas as a person with significant control on 2021-11-18

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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18/11/2118 November 2021 Secretary's details changed for Mr Graham Hallas on 2021-11-18

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18/11/2118 November 2021 Director's details changed for Mr Graham Hallas on 2021-11-18

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-06-30

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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16/12/1516 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALLAS / 28/11/2014

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLAS

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11/12/1311 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HALLAS / 01/12/2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HALLAS / 26/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALLAS / 26/11/2012

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13/12/1213 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/12/1119 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALLAS / 25/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALLAS / 25/11/2009

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11/12/0911 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HALLAS / 25/11/2009

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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13/02/0913 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/12/0710 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/02/061 February 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/03/0319 March 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/01/022 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/11/0115 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/02/0016 February 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/01/984 January 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/01/962 January 1996 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/08/9426 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/02/9415 February 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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15/02/9415 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/06/9318 June 1993 AUDITOR'S RESIGNATION

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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06/05/926 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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08/01/928 January 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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23/02/9023 February 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/02/893 February 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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24/11/8724 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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29/12/8629 December 1986 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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12/05/8612 May 1986 RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS

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05/07/625 July 1962 CERTIFICATE OF INCORPORATION

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05/07/625 July 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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