J.VICKERSTAFF & CO.LIMITED


Registered number: 00168259
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> J.VICKERSTAFF & CO.LIMITED

Name: J.VICKERSTAFF & CO.LIMITED
J.VICKERSTAFF & CO.LTD
Address: UNIT 73&75 BIRMINGHAM WHOLESALE MARKET NOBEL WAY, WITTON, BIRMINGHAM, ENGLAND, B6 7EU
Incorporation Date: 1920-06-14

Company status: Active


Company Documents

date name form type
2022-03-04 30/09/21 TOTAL EXEMPTION FULL AA
2022-02-08 APPOINTMENT TERMINATED, SECRETARY ROSEMARY BROOK TM02
2022-02-08 CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES CS01
2022-02-08 SECRETARY APPOINTED BETH RIDLEY AP03
2021-03-04 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES CS01
2021-05-26 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-02-21 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES CS01
2020-02-21 PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT BRUNTON WATERS / 21/02/2020 PSC04
2020-02-21 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BRUNTON WATERS / 21/02/2020 CH01
2019-08-21 RETURN OF PURCHASE OF OWN SHARES SH03
2019-02-20 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-06-27 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROMWHOLESALE MARKET PRECINCTPERSHORE STREETBIRMINGHAMB5 6UB AD01
2018-02-22 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-01-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-06-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-01-27 ADOPT ARTICLES 09/03/2016 RES01
2017-02-07 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-01-30 09/03/16 STATEMENT OF CAPITAL GBP 3075 SH01
2016-02-16 31/01/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-11 31/01/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-19 31/01/14 FULL LIST AR01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-19 APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH TM01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-01 31/01/13 FULL LIST AR01
2013-03-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD04
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-01-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-06-19 12/06/12 STATEMENT OF CAPITAL GBP 303000 SH01
2012-06-19 VARYING SHARE RIGHTS AND NAMES RES12
2012-02-28 31/01/12 FULL LIST AR01
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-02-25 31/01/11 FULL LIST AR01
2010-09-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FRENCH / 31/01/2010 CH01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BRUNTON WATERS / 31/01/2010 CH01
2010-02-25 31/01/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS BROOK ROSEMARY ANN BROOK / 31/01/2010 CH01
2010-02-25 SAIL ADDRESS CREATED AD02
2010-02-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2009-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-02-24 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-28 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-02-28 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATERS / 01/11/2007 288c
2008-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-03-08 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-03-06 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-08-05 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/04 AA

Last update: 2022-10-19 10:05:27