JACKMAN & SONS PROPERTIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Application to strike the company off the register

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30/01/2530 January 2025 Micro company accounts made up to 2024-12-31

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28/01/2528 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-06 with no updates

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11/06/2411 June 2024 Secretary's details changed for Ms Janice Jackman on 2024-06-10

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11/06/2411 June 2024 Director's details changed for Ms Janice Jackman on 2024-06-10

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11/06/2411 June 2024 Director's details changed for Mr Craig Houchen on 2024-06-10

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04/04/244 April 2024 Registered office address changed from 124a Main Street Burley in Wharfedale Ilkley LS29 7JP England to 29 Sunset Drive Ilkley LS29 8LS on 2024-04-04

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08/12/238 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-06 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/11/1612 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/10/1628 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054718770004

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054718770003

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/10/109 October 2010 Annual return made up to 6 June 2010 with full list of shareholders

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE JACKMAN / 06/06/2010

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOUCHEN / 06/06/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 39 THE GROVE ILKLEY LS29 9NJ

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/02/0910 February 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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