WILLIAM JACKSON BAKERY (EXPORT) LIMITED

Company number 00367860 ·

Active

156 filings

Date Filing
1 Sep 2026 Change of details for Jackson's Bakery Limited as a person with significant control on 2016-10-10 · 2 pages View document
23 Jan 2026 GUARANTEE2 · 3 pages View document
12 Jan 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-26 · 12 pages View document
12 Jan 2026 PARENT_ACC · 50 pages View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
30 Apr 2025 Appointment of Mr Paul Murphy as a director on 2025-04-28 · 2 pages View document
30 Apr 2025 Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 · 1 page View document
31 Jan 2025 Termination of appointment of Andrew John Green as a secretary on 2025-01-31 · 1 page View document
31 Jan 2025 Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 · 2 pages View document
14 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-27 · 12 pages View document
22 Dec 2024 GUARANTEE2 · 3 pages View document
22 Dec 2024 PARENT_ACC · 50 pages View document
22 Dec 2024 AGREEMENT2 · 1 page View document
3 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
22 Jul 2024 Appointment of Mr Andrew John Green as a secretary on 2024-07-19 · 2 pages View document
19 Jul 2024 Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 · 1 page View document
26 May 2024 Appointment of Mrs Sonya Karina Eastaugh as a director on 2024-05-24 · 2 pages View document
24 May 2024 Termination of appointment of James Watson as a director on 2024-05-24 · 1 page View document
24 May 2024 Appointment of Mrs Monica Turner as a director on 2024-05-24 · 2 pages View document
10 Feb 2024 Total exemption full accounts made up to 2023-04-29 · 12 pages View document
30 Jan 2024 AGREEMENT2 · 1 page View document
30 Jan 2024 GUARANTEE2 · 3 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
4 May 2023 Previous accounting period extended from 2023-04-29 to 2023-04-30 · 1 page View document
2 May 2023 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
30 Dec 2022 Accounts for a small company made up to 2022-04-30 · 15 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
16 Dec 2021 Accounts for a small company made up to 2021-04-24 · 15 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
29 Jan 2019 FULL ACCOUNTS MADE UP TO 28/04/18 View document
15 Oct 2018 DIRECTOR APPOINTED MR JAMES WATSON View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BALL View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
22 Jan 2018 FULL ACCOUNTS MADE UP TO 29/04/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
16 Oct 2017 PSC'S CHANGE OF PARTICULARS / WILLIAM JACKSON & SON LIMITED / 15/10/2016 View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR MAPLETHORPE View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR MAPLETHORPE View document
23 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
20 Jan 2016 FULL ACCOUNTS MADE UP TO 25/04/15 View document
16 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
28 Jan 2015 FULL ACCOUNTS MADE UP TO 26/04/14 View document
17 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR APPOINTED MR SIMON BALL View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON View document
27 Jan 2014 FULL ACCOUNTS MADE UP TO 27/04/13 View document
10 Jan 2014 CURREXT FROM 27/04/2014 TO 30/04/2014 View document
11 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
24 Jan 2013 FULL ACCOUNTS MADE UP TO 28/04/12 View document
5 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
12 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
1 Jul 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Jul 2011 ADOPT ARTICLES 27/06/2011 View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 24/04/10 View document
3 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD View document
31 Mar 2010 DIRECTOR APPOINTED MR JAMES WATSON View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 25/04/09 View document
24 Dec 2009 SECRETARY APPOINTED MR GARY MARTIN URMSTON View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/10/2009 View document
23 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009 View document
19 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/11/2009 View document
19 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/11/2009 View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 26/04/08 View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008 View document
23 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 28/04/07 View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
28 Feb 2007 FULL ACCOUNTS MADE UP TO 29/04/06 View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 SECRETARY RESIGNED View document
9 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 DIRECTOR RESIGNED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 DIRECTOR RESIGNED View document
23 Oct 2006 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
9 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
17 Jun 2005 DIRECTOR RESIGNED View document
1 Mar 2005 S366A DISP HOLDING AGM 21/02/05 View document
4 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 24/04/04 View document
13 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
13 Nov 2003 FULL ACCOUNTS MADE UP TO 26/04/03 View document
15 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 SECRETARY RESIGNED View document
8 Aug 2003 NEW SECRETARY APPOINTED View document
26 Feb 2003 AUDITOR'S RESIGNATION View document
6 Nov 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
6 Nov 2002 FULL ACCOUNTS MADE UP TO 27/04/02 View document
19 Nov 2001 FULL ACCOUNTS MADE UP TO 28/04/01 View document
4 Nov 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
3 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 29/04/00 View document
28 Apr 2000 ADOPTMEMORANDUM17/04/00 View document
28 Apr 2000 £ NC 50000000/99993000 19/04/00 View document
28 Apr 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 27/04/00 View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 24/04/99 View document
5 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
17 May 1999 COMPANY NAME CHANGED BARKERS (GROCERS) LIMITED CERTIFICATE ISSUED ON 18/05/99 View document
15 Apr 1999 DIRECTOR RESIGNED View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 FULL ACCOUNTS MADE UP TO 25/04/98 View document
10 Nov 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 AUDITOR'S RESIGNATION View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 26/04/97 View document
27 Oct 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS View document
11 Nov 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1996 REGISTERED OFFICE CHANGED ON 11/11/96 View document
11 Nov 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View document
11 Nov 1996 FULL ACCOUNTS MADE UP TO 27/04/96 View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 DIRECTOR RESIGNED View document
30 Jan 1996 NEW SECRETARY APPOINTED View document
30 Jan 1996 SECRETARY RESIGNED View document
7 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS View document
7 Nov 1995 FULL ACCOUNTS MADE UP TO 29/04/95 View document
9 Nov 1994 FULL ACCOUNTS MADE UP TO 23/04/94 View document
9 Nov 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 24/04/93 View document
7 Nov 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View document
17 Nov 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS View document
17 Nov 1992 FULL ACCOUNTS MADE UP TO 25/04/92 View document
4 Nov 1991 REGISTERED OFFICE CHANGED ON 04/11/91 View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 27/04/91 View document
4 Nov 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 DIRECTOR RESIGNED View document
31 Oct 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 28/04/90 View document
8 May 1990 AUDITOR'S RESIGNATION View document
20 Apr 1990 AUDITOR'S RESIGNATION View document
2 Nov 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 23/04/89 View document
14 Nov 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
14 Nov 1988 FULL ACCOUNTS MADE UP TO 23/04/88 View document
25 Nov 1987 ADOPT MEM AND ARTS 051087 View document
18 Nov 1987 FULL ACCOUNTS MADE UP TO 25/04/87 View document
18 Nov 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
19 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 26/04/86 View document
30 Oct 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document