JACK AND JILL NURSERYGROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Update to class of members |
| 26/08/2526 August 2025 New | Statement of company's objects |
| 26/08/2526 August 2025 New | New class of members |
| 26/08/2526 August 2025 New | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Termination of appointment of Gillian Luck as a director on 2025-05-13 |
| 03/06/253 June 2025 | Notification of Amy Sylvia Kay Fields as a person with significant control on 2023-05-12 |
| 03/06/253 June 2025 | Change of details for Mrs Susannah Jane Townley as a person with significant control on 2025-05-13 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2025-01-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/09/233 September 2023 | Notification of Susannah Jane Townley as a person with significant control on 2023-09-01 |
| 03/09/233 September 2023 | Cessation of Gillian Mary Luck as a person with significant control on 2023-09-01 |
| 07/08/237 August 2023 | Registered office address changed from 46 Star Lane Ash Aldershot Hampshire GU12 6RH to Hollies Cuthbert Road Ash Vale Surrey GU12 5ES on 2023-08-07 |
| 07/08/237 August 2023 | Cessation of Gillian Luck as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Notification of Gillian Mary Luck as a person with significant control on 2016-04-06 |
| 12/05/2312 May 2023 | Director's details changed for Mrs Susannah Jane Townley on 2021-04-04 |
| 12/05/2312 May 2023 | Appointment of Mrs Amy Sylvia Kay Fields as a director on 2023-05-12 |
| 12/04/2312 April 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY FIELDS |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 13/04/1613 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | 29/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS SUSANNAH JANE TOWNLEY |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | 29/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY DWYER |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | 29/01/14 NO MEMBER LIST |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | 29/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GREEN |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS AMY SYLVIA KAY FIELDS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MS KERRY LISA DWYER |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | 29/01/12 NO MEMBER LIST |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | 29/01/11 NO MEMBER LIST |
| 30/07/1030 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY SYLVIA BALFOUR |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE GREEN / 29/01/2010 |
| 29/01/1029 January 2010 | 29/01/10 NO MEMBER LIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LUCK / 29/01/2010 |
| 02/06/092 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 29/01/09 |
| 17/12/0817 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 29/01/08 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 29/01/07 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 29/01/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 29/01/04 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ANNUAL RETURN MADE UP TO 29/01/03 |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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