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J. Freeman & Sons Limited

Documents

Total Documents60
Total Pages254

Filing History

5 October 2017Confirmation statement made on 11 September 2017 with no updates
5 October 2017Change of details for Mr Daniel George Freeman as a person with significant control on 25 September 2017
5 October 2017Director's details changed for Mr James Robert Freeman on 25 September 2017
5 October 2017Director's details changed for Mr James Robert Freeman on 25 September 2017
5 October 2017Director's details changed for Mr Daniel George Freeman on 25 September 2017
5 October 2017Change of details for Mr Daniel George Freeman as a person with significant control on 25 September 2017
18 April 2017Total exemption small company accounts made up to 30 September 2016
25 October 2016Confirmation statement made on 11 September 2016 with updates
15 June 2016Total exemption small company accounts made up to 30 September 2015
24 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
19 June 2015Total exemption small company accounts made up to 30 September 2014
12 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
17 December 2013Total exemption small company accounts made up to 30 September 2013
16 December 2013Total exemption small company accounts made up to 30 September 2012
21 November 2013Current accounting period shortened from 28 February 2013 to 30 September 2012
2 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
5 November 2012Annual return made up to 11 September 2012 with a full list of shareholders
3 May 2012Total exemption small company accounts made up to 29 February 2012
12 March 2012Previous accounting period extended from 30 September 2011 to 29 February 2012
11 November 2011Annual return made up to 11 September 2011 with a full list of shareholders
11 November 2011Director's details changed for Mr James Robert Freeman on 11 September 2011
11 November 2011Director's details changed for Mr Daniel George Freeman on 11 September 2011
11 November 2011Termination of appointment of Pamela Lea as a secretary
11 November 2011Appointment of Mr Daniel George Freeman as a secretary
25 January 2011Total exemption small company accounts made up to 30 September 2010
19 October 2010Particulars of variation of rights attached to shares
19 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 September 2010Director's details changed for Mr James Robert Freeman on 10 March 2010
22 September 2010Director's details changed for James Robert Freeman on 10 March 2010
22 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
15 March 2010Total exemption small company accounts made up to 30 September 2009
1 October 2009Return made up to 11/09/09; full list of members
13 July 2009Total exemption small company accounts made up to 30 September 2008
8 October 2008Return made up to 11/09/08; full list of members
8 October 2008Secretary appointed mrs pamela lea
8 October 2008Director's change of particulars / james freeman / 20/02/2008
8 October 2008Appointment terminated secretary daniel freeman
6 October 2008Registered office changed on 06/10/2008 from 367 prince edwards road south shields tyne & wear NE34 7LZ
18 June 2008Total exemption small company accounts made up to 30 September 2007
3 October 2007Return made up to 11/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
2 August 2007Total exemption small company accounts made up to 30 September 2006
28 September 2006Return made up to 11/09/06; full list of members
29 June 2006Total exemption small company accounts made up to 30 September 2005
6 October 2005Return made up to 11/09/05; full list of members
6 October 2005Director's particulars changed
6 October 2005Director's particulars changed
12 July 2005Total exemption small company accounts made up to 30 September 2004
14 September 2004Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2004Accounts for a small company made up to 30 September 2003
7 October 2003Return made up to 11/09/03; full list of members
3 March 2003Total exemption small company accounts made up to 30 September 2002
20 September 2002Return made up to 11/09/02; full list of members
12 October 2001Ad 01/10/01--------- £ si [email protected]=99 £ ic 1/100
17 September 2001Secretary resigned
17 September 2001Director resigned
17 September 2001New director appointed
17 September 2001New director appointed
17 September 2001New secretary appointed;new director appointed
17 September 2001Registered office changed on 17/09/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
11 September 2001Incorporation
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