JWF PROCESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERLIN |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | SECOND FILING WITH MUD 07/10/15 FOR FORM AR01 |
| 30/10/1530 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 120 WOODNEUK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7QS |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR DAVID JAMES GEMMELL |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 09/04/139 April 2013 | SUB-DIVISION 22/03/13 |
| 25/10/1225 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | ALTER ARTICLES 04/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR ROBERT JAMES ALLAN |
| 03/11/113 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES GEMMELL / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KERLIN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCINNES FAIRBAIRN / 03/11/2009 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED J.W. FAIRBAIRN LIMITED CERTIFICATE ISSUED ON 23/10/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | OFF MARKET PURCHASES 28/12/00 |
| 23/04/0123 April 2001 | £ IC 10000/7250 02/04/01 £ SR 2750@1=2750 |
| 07/01/017 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0028 December 2000 | ALTER ARTICLES 11/12/00 |
| 04/11/004 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/942 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 02/10/942 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/09/8414 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/06/8322 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/09/6224 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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