WJS EXECUTIVES LIMITED
Company number 05946697 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for William Jackson Food Group Ltd as a person with significant control on 2016-09-26 · 2 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a dormant company made up to 2025-04-26 · 4 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 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 · 2 pages | 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 | Termination of appointment of Andrew John Green as a director on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mrs Katie Amanda Denyer as a director on 2025-01-31 · 2 pages | View document |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-04-27 · 4 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 |
| 19 Jul 2024 | Appointment of Mr Andrew John Green as a director on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Katie Amanda Denyer as a director on 2024-07-19 · 1 page | View document |
| 24 May 2024 | Termination of appointment of James Watson as a director on 2024-05-24 · 1 page | View document |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-29 · 4 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-26 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 dormant company made up to 2022-04-30 · 4 pages | View document |
| 7 Nov 2022 | Director's details changed for Mrs Sonya Karina Eastaugh on 2022-11-07 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 2022-10-05 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 19 May 2022 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2022-05-19 · 2 pages | View document |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-04-24 · 4 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 18/06/2018 | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MRS KATIE AMANDA DENYER | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENWICK | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / WILLIAM JACKSON AND SON LTD / 01/09/2017 | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15 | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14 | View document |
| 30 Dec 2014 | SECOND FILING FOR FORM AP01 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR GRAHAM RENWICK | View document |
| 29 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 | View document |
| 10 Jan 2014 | CURREXT FROM 27/04/2014 TO 30/04/2014 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WHEELWRIGHT | View document |
| 27 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | View document |
| 15 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | View document |
| 19 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHEELWRIGHT / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN URMSTON / 24/12/2009 | View document |
| 24 Dec 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 24/12/2009 | View document |
| 19 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR GARY MARTIN URMSTON | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SOUTAR / 10/06/2008 | 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 |
| 22 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | View document |
| 18 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 27/04/07 | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |