JACKSONS GARAGE (BIRMINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 19/12/2419 December 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 30/07/2430 July 2024 | Cessation of Paul Antony Jackson as a person with significant control on 2024-07-22 |
| 30/07/2430 July 2024 | Notification of Jacksons Recovery (Holdings) Limited as a person with significant control on 2024-07-22 |
| 07/04/247 April 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Change of details for Mr Paul Antony Jackson as a person with significant control on 2022-04-20 |
| 14/11/2314 November 2023 | Change of details for Mr Paul Antony Jackson as a person with significant control on 2022-04-20 |
| 13/11/2313 November 2023 | Change of details for Mr Paul Antony Jackson as a person with significant control on 2022-04-20 |
| 04/07/234 July 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 11/07/2111 July 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 77-87 NEWTOWN ROW BIRMINGHAM WEST MIDLANDS B6 4HG |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MRS GEMMA LOUISE JACKSON |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARRY JACKSON / 31/05/2017 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 30/06/2015 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/06/1413 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN JACKSON |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JACKSON |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACKSON / 18/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES JOHN JACKSON / 18/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARRY JACKSON / 18/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD JACKSON / 18/05/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 416-418 BEARWOOD ROAD BEARWOOD WEST MIDLANDS B66 4EZ |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JOSEPH BARRY JACKSON |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE JACKSON |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: SMITH COOPER BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 3SQ |
| 07/02/077 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | CAPITALISATION OF £297 09/03/99 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/05/9324 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/02/938 February 1993 | AUDITOR'S RESIGNATION |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: C/O DAIN & CO PEEL HOUSE LICHFIELD STREET BURTON-UPON-TRENT STAFFORDSHIRE DE14 3RU |
| 04/07/924 July 1992 | S386 DISP APP AUDS 11/05/92 |
| 04/07/924 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/05/92 |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/07/924 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/924 July 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/04/881 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/06/7517 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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