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Jack Richards & Son Ltd

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Reports

Full Company Report  JACK RICHARDS & SON LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01041518
Record last updated Sunday, September 17, 2023 1:02:38 PM UTC
Postal Code NR21 8NN

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Visits

JACK RICHARDS & SON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-82025-12025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 8, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 8, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 7, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2013 Annual return Annual return
Registry May 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 17, 2013 Statement of companies objects Statement of companies objects
Registry Apr 17, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 16, 2012 Return of allotment of shares Return of allotment of shares
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Aug 9, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Nov 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 1041... Change of particulars for director 1041...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 1041... Change of particulars for director 1041...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2009 Register of members Register of members
Registry Jul 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Aug 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2008 Annual return Annual return
Financials Mar 25, 2008 Amended accounts Amended accounts
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Resignation of a director 1041... Resignation of a director 1041...
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 1, 2007 Appointment of a woman Appointment of a woman
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1041... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1041...
Registry Jan 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1041... Declaration of satisfaction in full or in part of a mortgage or charge 1041...
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1041... Declaration of satisfaction in full or in part of a mortgage or charge 1041...
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1041... Declaration of satisfaction in full or in part of a mortgage or charge 1041...
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1041... Declaration of satisfaction in full or in part of a mortgage or charge 1041...
Registry Nov 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2006 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Annual return Annual return
Registry Feb 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Registry Nov 10, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Registry Jul 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jul 20, 1997 Annual return Annual return
Registry May 20, 1997 Memorandum of association Memorandum of association
Registry May 20, 1997 Alter mem and arts Alter mem and arts
Registry May 20, 1997 Appointment of a director Appointment of a director
Registry May 20, 1997 Appointment of a director 1041... Appointment of a director 1041...
Registry May 1, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Jul 19, 1996 Annual return Annual return
Financials Oct 18, 1995 Annual accounts Annual accounts
Registry Jul 26, 1995 Annual return Annual return
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