J.R. YOUNG (ASSEMBLIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Return of final meeting in a members' voluntary winding up |
| 20/02/2420 February 2024 | Declaration of solvency |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Appointment of a voluntary liquidator |
| 20/02/2420 February 2024 | Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-20 |
| 20/02/2420 February 2024 | Resolutions |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-31 |
| 28/09/2228 September 2022 | Termination of appointment of Russell Hall as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Michael Mcmillan as a director on 2022-09-28 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR GARRY HUTCHINSON |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR ROBERT HALL |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 30/06/1630 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 17/07/1517 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANET EGERTON |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN HALL / 06/06/2010 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 26/09/9526 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/07/9330 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9330 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: CHURCH STREET HEAGE BELPER DERBY DE5 2BG |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/01/9213 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
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