JACARANDA DEVELOPMENTS LIMITED

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DateDescription
18/06/2118 June 2021 Return of final meeting in a creditors' voluntary winding up

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27/02/1927 February 2019 CURREXT FROM 28/02/2019 TO 31/08/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/10/1826 October 2018 PREVSHO FROM 31/03/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 DISS40 (DISS40(SOAD))

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25/04/1625 April 2016 Annual return made up to 24 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 DIRECTOR APPOINTED MR ROBERT DAVID HARRISON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 DIRECTOR APPOINTED MR ROBERT GREG JACKSON

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM OFFICE 5.8 HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ ENGLAND

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13/04/1213 April 2012 Annual return made up to 24 January 2012 with full list of shareholders

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 21-23 SLATER STREET LIVERPOOL L1 4BW

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 SECRETARY APPOINTED ROBERT GREGORY JACKSON

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY IAN NETHERCOTE

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30/09/1130 September 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 24 January 2011 with full list of shareholders

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14/04/1114 April 2011 SECRETARY APPOINTED MR IAN ROGER NETHERCOTE

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04/02/114 February 2011 SECTION 519

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY SEAN CORFE

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18/11/1018 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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14/06/1014 June 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR JANE MILLS

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY JANE MILLS

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08/02/108 February 2010 SECRETARY APPOINTED SEAN ADAM CORFE

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11/12/0911 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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11/02/0911 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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27/05/0827 May 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/066 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/01/058 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 £ NC 1000/1000000 04/0

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05/05/045 May 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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