THE JACKLOC COMPANY LIMITED


Registered number: 04890609
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Name: THE JACKLOC COMPANY LIMITED
THE JACKLOC COMPANY LTD
Address: ULVERSCROFT LODGE, PRIORY LANE, ULVERSCROFT, LEICESTERSHIRE, LE67 9PB
Incorporation Date: 2003-09-08

Company status: Active


Company Documents

date name form type
2018-03-07 31/10/17 UNAUDITED ABRIDGED AA
2018-09-11 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2017-09-08 PSC'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE WELLS / 06/04/2016 PSC04
2017-09-08 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-05-25 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2015-07-01 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-21 08/09/15 FULL LIST AR01
2014-06-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-06-16 STATEMENT OF COMPANY'S OBJECTS CC04
2014-04-07 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-16 ADOPT ARTICLES 28/05/2014 RES01
2014-06-16 VARYING SHARE RIGHTS AND NAMES RES12
2014-09-16 08/09/14 FULL LIST AR01
2013-01-31 DIRECTOR APPOINTED MRS JUDITH BURROWS AP01
2013-09-16 08/09/13 FULL LIST AR01
2013-04-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-31 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HORNE TM01
2013-01-31 APPOINTMENT TERMINATED, SECRETARY DEBORAH HORNE TM02
2012-03-28 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-01 08/09/12 FULL LIST AR01
2011-09-22 08/09/11 FULL LIST AR01
2011-04-04 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-10 REGISTERED OFFICE CHANGED ON 10/05/2010 FROMULVERSCROFT LODGE PRIORY LANEULVERSCROFTMARKFIELDLEICESTERSHIRELE67 9PBUNITED KINGDOM AD01
2010-09-20 08/09/10 FULL LIST AR01
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM5 CAMELLIA DRIVEPRIORSLEETELFORDSHROPSHIRETF2 9UAUNITED KINGDOM AD01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHERINE WELLS / 08/09/2010 CH01
2010-04-07 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HORNE / 08/09/2010 CH01
2010-08-19 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM5 CAMELLIA DRIVEPRIORSLEETELFORDSHROPSHIRETF2 9UAUNITED KINGDOM AD01
2009-04-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS 363a
2008-12-02 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROMULVERSCROFT LODGE, PRIORY LANEULVERSCROFTLEICESTERSHIRELE67 9PB 287
2008-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ALLBUTT / 15/07/2008 288c
2008-07-07 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-03 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2007-04-03 AD 05/02/07---------£ SI [email protected]=100£ IC 100/200 88(2)R
2007-04-03 £ NC 100/30005/02/07 RES04
2007-04-03 NC INC ALREADY ADJUSTED05/02/07 123
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-13 AD 30/05/07---------£ SI [email protected]=100£ IC 200/300 88(2)R
2006-10-11 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-21 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 225
2005-09-20 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-10-22 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2003-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-02 COMPANY NAME CHANGEDTHE JACK LOCK COMPANY LIMITEDCERTIFICATE ISSUED ON 02/10/03 CERTNM

Last update: 2018-11-01 07:47:35