11A JACKSONS LANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 14/06/2514 June 2025 | Secretary's details changed for Luisa Moisio on 2021-03-10 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 10/02/2410 February 2024 | Appointment of Miss Nicola Louise Cross as a director on 2024-02-06 |
| 10/02/2410 February 2024 | Termination of appointment of Ashma Paul as a director on 2024-02-06 |
| 04/02/244 February 2024 | Change of details for Mrs Luisa Diletta Carola Moisio as a person with significant control on 2024-02-02 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 29/10/1829 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MS ASHMA PAUL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BAILLIE |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/09/169 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | 15/06/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | 15/06/15 NO MEMBER LIST |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/06/1416 June 2014 | 15/06/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/07/135 July 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/07/135 July 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/07/135 July 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/06/1319 June 2013 | 15/06/13 NO MEMBER LIST |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/06/1218 June 2012 | 15/06/12 NO MEMBER LIST |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUISA MOISIO / 05/12/2011 |
| 16/06/1116 June 2011 | 15/06/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MS ANN CATHERINE BAILLIE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MS CLAUDIA CATHERINE LAPPING |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE HORSFIELD |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MONA MOHTASSEB |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/06/1025 June 2010 | 15/06/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA MOISIO / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA HORSFIELD / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONA MOHTASSEB / 15/06/2010 |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/07/095 July 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/07/0721 July 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 15/06/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | ANNUAL RETURN MADE UP TO 15/06/03 |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 15/06/02 |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | ADOPT MEM AND ARTS 28/07/00 |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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