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 |
date | name | form type |
2022-03-04 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-02-08 | SECRETARY APPOINTED BETH RIDLEY | AP03 |
2022-02-08 | CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES | CS01 |
2022-02-08 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BROOK | TM02 |
2021-03-04 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | CS01 |
2021-05-26 | 30/09/20 TOTAL EXEMPTION FULL | AA |
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 |
2020-02-21 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | CS01 |
2020-06-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-06-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-08-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2019-02-20 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
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 |
2018-06-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-01-27 | ADOPT ARTICLES 09/03/2016 | RES01 |
2017-01-30 | 09/03/16 STATEMENT OF CAPITAL GBP 3075 | SH01 |
2017-01-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2017-06-23 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-02-07 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
2017-01-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
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 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH | TM01 |
2014-02-19 | 31/01/14 FULL LIST | AR01 |
2014-05-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
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 |
2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-03-01 | 31/01/13 FULL LIST | AR01 |
2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | 31/01/12 FULL LIST | AR01 |
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 |
2012-01-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2011-02-25 | 31/01/11 FULL LIST | AR01 |
2011-05-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2011-06-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BRUNTON WATERS / 31/01/2010 | CH01 |
2010-02-25 | SAIL ADDRESS CREATED | AD02 |
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 |
2010-06-30 | 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 | 31/01/10 FULL LIST | AR01 |
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 |
2009-02-24 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
2009-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
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 |
2008-02-28 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
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: 2023-01-28 19:21:35