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J.K. Cuthbert & Son Limited

Documents

Total Documents133
Total Pages790

Filing History

5 December 2023Confirmation statement made on 5 December 2023 with no updates
13 September 2023Total exemption full accounts made up to 30 June 2023
5 December 2022Confirmation statement made on 5 December 2022 with no updates
7 September 2022Total exemption full accounts made up to 30 June 2022
10 December 2021Confirmation statement made on 5 December 2021 with no updates
29 September 2021Total exemption full accounts made up to 30 June 2021
8 December 2020Confirmation statement made on 5 December 2020 with no updates
20 August 2020Total exemption full accounts made up to 30 June 2020
6 February 2020Termination of appointment of Michael John Cuthbert as a director on 18 January 2020
6 December 2019Confirmation statement made on 5 December 2019 with updates
26 September 2019Total exemption full accounts made up to 30 June 2019
11 December 2018Confirmation statement made on 5 December 2018 with no updates
27 September 2018Total exemption full accounts made up to 30 June 2018
6 December 2017Confirmation statement made on 5 December 2017 with updates
6 December 2017Confirmation statement made on 5 December 2017 with updates
15 November 2017Total exemption full accounts made up to 30 June 2017
15 November 2017Total exemption full accounts made up to 30 June 2017
15 December 2016Confirmation statement made on 5 December 2016 with updates
15 December 2016Confirmation statement made on 5 December 2016 with updates
14 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 December 2016Change of share class name or designation
4 December 2016Change of share class name or designation
24 November 2016Total exemption small company accounts made up to 30 June 2016
24 November 2016Total exemption small company accounts made up to 30 June 2016
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
11 November 2015Total exemption small company accounts made up to 30 June 2015
11 November 2015Total exemption small company accounts made up to 30 June 2015
7 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
7 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
7 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
16 October 2014Total exemption small company accounts made up to 30 June 2014
16 October 2014Total exemption small company accounts made up to 30 June 2014
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Registered office address changed from Wessington Yard Calne Wiltshire SN11 0AP on 18 December 2013
18 December 2013Registered office address changed from Wessington Yard Calne Wiltshire SN11 0AP on 18 December 2013
9 September 2013Total exemption small company accounts made up to 30 June 2013
9 September 2013Total exemption small company accounts made up to 30 June 2013
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
22 October 2012Total exemption small company accounts made up to 30 June 2012
22 October 2012Total exemption small company accounts made up to 30 June 2012
11 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
11 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
28 November 2011Total exemption small company accounts made up to 30 June 2011
28 November 2011Total exemption small company accounts made up to 30 June 2011
8 February 2011Total exemption small company accounts made up to 30 June 2010
8 February 2011Total exemption small company accounts made up to 30 June 2010
31 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
31 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
31 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders
11 December 2009Annual return made up to 5 December 2009 with a full list of shareholders
3 December 2009Total exemption small company accounts made up to 30 June 2009
3 December 2009Total exemption small company accounts made up to 30 June 2009
15 December 2008Return made up to 05/12/08; full list of members
15 December 2008Return made up to 05/12/08; full list of members
27 October 2008Total exemption small company accounts made up to 30 June 2008
27 October 2008Total exemption small company accounts made up to 30 June 2008
19 February 2008Total exemption small company accounts made up to 30 June 2007
19 February 2008Total exemption small company accounts made up to 30 June 2007
9 January 2008Return made up to 10/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 2008Return made up to 10/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 2007New secretary appointed
11 March 2007New secretary appointed
23 February 2007Secretary resigned
23 February 2007Secretary resigned
15 January 2007Total exemption small company accounts made up to 30 June 2006
15 January 2007Total exemption small company accounts made up to 30 June 2006
28 December 2006Return made up to 10/12/06; full list of members
28 December 2006Return made up to 10/12/06; full list of members
28 December 2005Return made up to 10/12/05; full list of members
28 December 2005Return made up to 10/12/05; full list of members
25 November 2005Secretary resigned
25 November 2005New secretary appointed
25 November 2005Secretary resigned
25 November 2005New secretary appointed
24 November 2005Total exemption small company accounts made up to 30 June 2005
24 November 2005Total exemption small company accounts made up to 30 June 2005
23 March 2005Total exemption small company accounts made up to 30 June 2004
23 March 2005Total exemption small company accounts made up to 30 June 2004
16 December 2004Return made up to 10/12/04; full list of members
16 December 2004Return made up to 10/12/04; full list of members
18 December 2003Return made up to 10/12/03; full list of members
18 December 2003Return made up to 10/12/03; full list of members
18 December 2003Total exemption small company accounts made up to 30 June 2003
18 December 2003Total exemption small company accounts made up to 30 June 2003
7 December 2002Return made up to 10/12/02; full list of members
7 December 2002Return made up to 10/12/02; full list of members
28 October 2002Total exemption small company accounts made up to 30 June 2002
28 October 2002Total exemption small company accounts made up to 30 June 2002
19 March 2002Total exemption small company accounts made up to 30 June 2001
19 March 2002Total exemption small company accounts made up to 30 June 2001
13 December 2001Return made up to 10/12/01; full list of members
13 December 2001Return made up to 10/12/01; full list of members
28 October 2001Registered office changed on 28/10/01 from: unit 3 upper quemerford mill quemerford calne wiltshire SN11 8TX
28 October 2001Registered office changed on 28/10/01 from: unit 3 upper quemerford mill quemerford calne wiltshire SN11 8TX
27 February 2001Accounts for a small company made up to 30 June 2000
27 February 2001Accounts for a small company made up to 30 June 2000
8 January 2001Return made up to 10/12/00; full list of members
8 January 2001Return made up to 10/12/00; full list of members
20 March 2000Accounts for a small company made up to 30 June 1999
20 March 2000Accounts for a small company made up to 30 June 1999
17 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 1999Accounts for a small company made up to 30 June 1998
19 February 1999Accounts for a small company made up to 30 June 1998
17 December 1998Return made up to 10/12/98; full list of members
17 December 1998Return made up to 10/12/98; full list of members
22 December 1997Return made up to 10/12/97; no change of members
22 December 1997Return made up to 10/12/97; no change of members
9 December 1997Registered office changed on 09/12/97 from: maundrells the green calne wilts
9 December 1997Registered office changed on 09/12/97 from: maundrells the green calne wilts
2 November 1997Accounts for a small company made up to 30 June 1997
2 November 1997Accounts for a small company made up to 30 June 1997
13 December 1996Return made up to 10/12/96; no change of members
13 December 1996Return made up to 10/12/96; no change of members
13 November 1996Accounts for a small company made up to 30 June 1996
13 November 1996Accounts for a small company made up to 30 June 1996
9 January 1996Accounts for a small company made up to 30 June 1995
9 January 1996Accounts for a small company made up to 30 June 1995
15 December 1995Return made up to 10/12/95; full list of members
15 December 1995Return made up to 10/12/95; full list of members
16 June 1978Incorporation
16 June 1978Incorporation
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38 years old Lukasz Mariusz Maczka