JACK'S OF LANARK LTD.

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-27 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-27 with no updates

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16/06/2116 June 2021 Micro company accounts made up to 2020-09-30

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/11/1728 November 2017 APPOINTMENT TERMINATED, SECRETARY IRENE AITKEN

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/10/1328 October 2013 31/10/12 STATEMENT OF CAPITAL GBP 69

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALUM MACMILLAN / 25/10/2011

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25/10/1125 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALUM MCMILLAN / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCMILLAN / 01/10/2009

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08/10/098 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/11/045 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU

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07/10/037 October 2003 NC INC ALREADY ADJUSTED 03/10/03

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06/10/036 October 2003 COMPANY NAME CHANGED JADEVALE LIMITED CERTIFICATE ISSUED ON 06/10/03

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04/10/034 October 2003 SECRETARY RESIGNED

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04/10/034 October 2003 DIRECTOR RESIGNED

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27/09/0327 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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