W.JAQUES AND SONS(EVERTON)LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-10-31

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15/03/2515 March 2025 Appointment of Mr Christopher Alan Jaques as a director on 2025-03-15

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15/03/2515 March 2025 Cessation of George Alan Jaques as a person with significant control on 2025-03-15

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15/03/2515 March 2025 Notification of Christopher Alan Jaques as a person with significant control on 2025-03-15

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03/03/253 March 2025 Confirmation statement made on 2025-01-29 with no updates

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19/01/2519 January 2025 Withdrawal of a person with significant control statement on 2025-01-19

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19/01/2519 January 2025 Notification of Peter Andrew Jaques as a person with significant control on 2016-04-06

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19/01/2519 January 2025 Notification of George Alan Jaques as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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09/03/249 March 2024 Confirmation statement made on 2024-01-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-10-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-10-14 with no updates

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 31/10/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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05/08/195 August 2019 31/10/18 UNAUDITED ABRIDGED

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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20/07/1820 July 2018 31/10/17 UNAUDITED ABRIDGED

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 Annual return made up to 14 October 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/12/1030 December 2010 Annual return made up to 14 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN JAQUES / 14/10/2009

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11/01/1011 January 2010 Annual return made up to 14 October 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW JAQUES / 14/10/2009

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18/05/0918 May 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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08/05/098 May 2009 DISS40 (DISS40(SOAD))

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/04/0928 April 2009 FIRST GAZETTE

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09/01/099 January 2009 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/02/072 February 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/12/055 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/12/0210 December 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/05/0111 May 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/11/9915 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/01/9929 January 1999 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/01/985 January 1998 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/12/9610 December 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/01/9619 January 1996 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/12/9414 December 1994 REGISTERED OFFICE CHANGED ON 14/12/94

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14/12/9414 December 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 £ IC 2000/1332 30/06/94 £ SR 668@1=668

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/07/948 July 1994 ALTER MEM AND ARTS 30/06/94

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08/07/948 July 1994 MISC 30/06/94

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 DIRECTOR RESIGNED

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25/10/9325 October 1993 DIRECTOR RESIGNED

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25/10/9325 October 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/02/9322 February 1993 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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30/01/9230 January 1992 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/01/908 January 1990 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/11/889 November 1988 RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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04/02/874 February 1987 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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