ALBERT JAGGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-11-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 07/03/247 March 2024 | Change of details for Albert Jagger Holdings Limited as a person with significant control on 2024-03-07 |
| 26/10/2326 October 2023 | Termination of appointment of Mark Adam Hilton as a director on 2023-10-17 |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 08/08/238 August 2023 | Director's details changed for Mr Andrew Gordon Cooper on 2023-08-08 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Derrick Michael Thomas Blackham as a director on 2023-02-28 |
| 19/01/2319 January 2023 | Appointment of Mr Andrew Gordon Cooper as a director on 2023-01-12 |
| 25/11/2125 November 2021 | Director's details changed for Mr James Robert Frederick Cooper on 2021-11-25 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JAGGER HOLDINGS LIMITED |
| 22/03/1922 March 2019 | CESSATION OF GARTH ROBERT GORDON COOPER AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF YVETTE JACQUELINE COOPER AS A PSC |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR MARK ADAM HILTON |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTON |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE COOPER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE COOPER |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR GARTH ROBERT GORDON COOPER |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 02/02/172 February 2017 | CURREXT FROM 31/07/2017 TO 30/11/2017 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED ASHLEY JAMES HEATH |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003252490001 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROE |
| 08/04/168 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROE / 01/12/2014 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR JUSTIN ROE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY WOLLASTON |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK COOPER |
| 03/04/143 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | SECTION 519 |
| 03/04/123 April 2012 | RE SECTION 519 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WOLLASTON / 09/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBERT GORDON COOPER / 09/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 09/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL THOMAS BLACKHAM / 09/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES COTTON / 09/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 09/03/2010 |
| 02/06/092 June 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 09/05/099 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR DERRICK MICHAEL THOMAS BLACKHAM |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | MEMORANDUM OF ASSOCIATION |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | £ IC 4207/4087 30/11/01 £ SR 120@1=120 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 10/04/9010 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 10/06/8710 June 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 31/07/5931 July 1959 | MEMORANDUM OF ASSOCIATION |
| 11/03/3711 March 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/3711 March 1937 | CERTIFICATE OF INCORPORATION |
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