JOSEPH BLACK & SON,LIMITED


Registered number: 00491643
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Name: JOSEPH BLACK & SON,LIMITED
JOSEPH BLACK & SON,LTD
Address: WESTLANDS, SUSWORTH, SCUNTHORPE, LINCS, DN17 3AN
Incorporation Date: 1951-02-16

Company status: Active


Company Documents

date name form type
2022-12-07 DIRECTOR APPOINTED MR SAMUEL JOSEPH BLACK AP01
2022-12-23 05/04/22 TOTAL EXEMPTION FULL AA
2022-03-20 CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES CS01
2021-12-08 05/04/21 TOTAL EXEMPTION FULL AA
2021-03-07 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2020-02-26 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2020-10-01 05/04/20 TOTAL EXEMPTION FULL AA
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-03-03 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES CS01
2019-02-07 04/02/19 STATEMENT OF CAPITAL GBP 14202 SH01
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-18 05/04/19 TOTAL EXEMPTION FULL AA
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-02-21 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-09-24 05/04/18 TOTAL EXEMPTION FULL AA
2017-12-22 05/04/17 TOTAL EXEMPTION FULL AA
2017-02-23 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2016-09-14 05/04/16 TOTAL EXEMPTION SMALL AA
2016-02-22 18/02/16 FULL LIST AR01
2015-03-09 18/02/15 FULL LIST AR01
2015-12-22 05/04/15 TOTAL EXEMPTION SMALL AA
2014-10-14 05/04/14 TOTAL EXEMPTION SMALL AA
2014-03-11 18/02/14 FULL LIST AR01
2014-03-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-03-11 SAIL ADDRESS CREATED AD02
2013-03-01 19/02/13 STATEMENT OF CAPITAL GBP 14200 SH01
2013-08-02 05/04/13 TOTAL EXEMPTION SMALL AA
2013-02-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-02-15 STATEMENT OF COMPANY'S OBJECTS CC04
2013-03-11 18/02/13 FULL LIST AR01
2013-02-15 ADOPT ARTICLES 05/02/2013 RES01
2012-03-13 18/02/12 FULL LIST AR01
2012-12-12 05/04/12 TOTAL EXEMPTION SMALL AA
2011-03-11 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BLACK / 11/03/2011 CH01
2011-03-11 18/02/11 FULL LIST AR01
2011-12-29 05/04/11 TOTAL EXEMPTION SMALL AA
2010-03-05 18/02/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BLACK / 05/03/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BLACK / 05/03/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BLACK / 05/03/2010 CH01
2010-12-30 05/04/10 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-03-23 SECRETARY APPOINTED MR ADRIAN CHARLES BLACK 288a
2009-12-09 05/04/09 TOTAL EXEMPTION SMALL AA
2009-03-20 APPOINTMENT TERMINATED SECRETARY JOSEPH BLACK 288b
2009-10-06 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLACK TM01
2008-03-05 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-11-18 05/04/08 TOTAL EXEMPTION SMALL AA
2007-03-12 LOCATION OF DEBENTURE REGISTER 190
2007-03-12 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-03-12 LOCATION OF REGISTER OF MEMBERS 353
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-03-06 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-02-28 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-03-04 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-02-28 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 03:01:04