JACK IN THE BOX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
| 11/10/1811 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 8 STATION ROAD BENTLEY FARNHAM SURREY GU10 5JY |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 13/03/16 FOR FORM AR01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS FIONA ANNE TUCKER |
| 24/06/1424 June 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 13/07/1213 July 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD TUCKER / 01/01/2010 |
| 20/05/1020 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVERILL TUCKER / 01/02/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 7 EVANS CROFT, FAZELEY, TAMWORTH, STAFFORDSHIRE B78 3QY |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | AUDITOR'S RESIGNATION |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | S252 DISP LAYING ACC 12/03/96 |
| 17/05/9617 May 1996 | S366A DISP HOLDING AGM 12/03/96 |
| 17/05/9617 May 1996 | S386 DISP APP AUDS 12/03/96 |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9513 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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