JR LAYZELL & SONS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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22/11/1822 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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17/07/1717 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAYZELL

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17/07/1717 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY LAYZELL

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015Annual return made up to 15 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014Annual return made up to 15 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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08/12/138 December 2013Annual return made up to 15 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012Annual return made up to 15 November 2012 with full list of shareholders

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04/01/124 January 2012Annual return made up to 15 November 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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30/03/1130 March 201101/10/09 STATEMENT OF CAPITAL GBP 200

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17/02/1117 February 2011Annual return made up to 15 November 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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08/02/108 February 2010Annual return made up to 15 November 2009 with full list of shareholders

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAYZELL / 15/11/2009

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAYZELL / 15/11/2009

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13/01/1013 January 2010APPOINTMENT TERMINATED, DIRECTOR IAN LAYZELL

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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09/02/099 February 2009RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR DERRICK LAYZELL

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20/01/0920 January 2009DIRECTOR RESIGNED DERRICK LAYZELL

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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14/05/0814 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/0813 May 2008DIRECTOR APPOINTED IAN ROY LAYZELL

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01/02/081 February 2008RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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01/02/081 February 2008RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/12/0610 December 2006RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/11/0324 November 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/039 January 2003ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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13/12/0213 December 2002NEW DIRECTOR APPOINTED

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13/12/0213 December 2002NEW DIRECTOR APPOINTED

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13/12/0213 December 2002NEW DIRECTOR APPOINTED

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13/12/0213 December 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0213 December 2002DIRECTOR RESIGNED

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13/12/0213 December 2002SECRETARY RESIGNED

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15/11/0215 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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