Name: |
THE JACKLOC COMPANY LIMITED
THE JACKLOC COMPANY LTD |
Address: | GROUND FLOOR, UNIT C, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5BH |
Incorporation Date: | 2003-09-08 |
date | name | form type |
2023-02-08 | 31/10/22 UNAUDITED ABRIDGED | AA |
2022-09-13 | CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES | CS01 |
2022-01-25 | 31/10/21 UNAUDITED ABRIDGED | AA |
2021-09-13 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
2021-05-18 | 31/10/20 UNAUDITED ABRIDGED | AA |
2020-09-11 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | CS01 |
2020-02-12 | 31/10/19 UNAUDITED ABRIDGED | AA |
2019-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMUL HOLDINGS LIMITED | PSC02 |
2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR EMMA WELLS | TM01 |
2019-02-14 | CESSATION OF EMMA KATHERINE WELLS AS A PSC | PSC07 |
2019-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROMULVERSCROFT LODGE PRIORY LANEULVERSCROFTLEICESTERSHIRELE67 9PB | AD01 |
2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BURROWS | TM01 |
2019-09-17 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | CS01 |
2019-02-14 | DIRECTOR APPOINTED MR JIT SINGH | AP01 |
2019-02-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | AA |
2019-02-14 | DIRECTOR APPOINTED MR ERIC GWYN COLLINS | AP01 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
2018-03-07 | 31/10/17 UNAUDITED ABRIDGED | AA |
2017-05-25 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
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 |
2016-09-16 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
2016-05-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-09-21 | 08/09/15 FULL LIST | AR01 |
2014-06-16 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2014-06-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2014-06-16 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2014-09-16 | 08/09/14 FULL LIST | AR01 |
2014-06-16 | ADOPT ARTICLES 28/05/2014 | RES01 |
2014-04-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-01-31 | DIRECTOR APPOINTED MRS JUDITH BURROWS | AP01 |
2013-01-31 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HORNE | TM02 |
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 |
2012-03-28 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-01 | 08/09/12 FULL LIST | AR01 |
2011-04-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-09-22 | 08/09/11 FULL LIST | AR01 |
2010-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM5 CAMELLIA DRIVEPRIORSLEETELFORDSHROPSHIRETF2 9UAUNITED KINGDOM | AD01 |
2010-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM5 CAMELLIA DRIVEPRIORSLEETELFORDSHROPSHIRETF2 9UAUNITED KINGDOM | AD01 |
2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HORNE / 08/09/2010 | CH01 |
2010-09-20 | 08/09/10 FULL LIST | AR01 |
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 |
2010-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROMULVERSCROFT LODGE PRIORY LANEULVERSCROFTMARKFIELDLEICESTERSHIRELE67 9PBUNITED KINGDOM | AD01 |
2009-09-10 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
2009-04-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROMULVERSCROFT LODGE, PRIORY LANEULVERSCROFTLEICESTERSHIRELE67 9PB | 287 |
2008-07-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ALLBUTT / 15/07/2008 | 288c |
2007-07-13 | AD 30/05/07---------£ SI 100@1=100£ IC 200/300 | 88(2)R |
2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-04-03 | AD 05/02/07---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
2007-04-03 | NC INC ALREADY ADJUSTED05/02/07 | 123 |
2007-04-03 | £ NC 100/30005/02/07 | RES04 |
2007-10-03 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-11 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-02-15 06:01:55