JACKSONS INNS & TAVERNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2025-04-26 |
| 30/04/2530 April 2025 | Appointment of Mr Paul Murphy as a director on 2025-04-28 |
| 30/04/2530 April 2025 | Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 22/07/2422 July 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 |
| 24/05/2424 May 2024 | Appointment of Mrs Monica Turner as a director on 2024-05-24 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-04-29 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Sub-division of shares on 2023-04-27 |
| 20/05/2320 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 04/05/234 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 02/05/232 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 07/11/227 November 2022 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2022-11-03 |
| 06/10/226 October 2022 | Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 2022-10-05 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-04-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL DONOVAN |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003792440002 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/111 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 24/04/10 |
| 03/11/103 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 19/10/2009 |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S PARTICULARS WJS EXECUTIVES LIMITED |
| 22/10/0822 October 2008 | SECRETARY RESIGNED NICHOLAS DAWSON |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 40 DERRINGHAM ST HULL HU3 1EW |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED DRIVE INNS LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | S366A DISP HOLDING AGM 21/02/05 S386 DISP APP AUDS 21/02/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 24/04/04 |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 26/04/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 09/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 25/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED N.E.SALES LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 23/04/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 24/04/93 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 25/04/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 11/05/9011 May 1990 | AUDITOR'S RESIGNATION |
| 20/04/9020 April 1990 | AUDITOR'S RESIGNATION |
| 02/11/892 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 23/04/89 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 23/04/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 25/04/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 19/10/87; NO CHANGE OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 26/04/86 |
| 09/03/439 March 1943 | CERTIFICATE OF INCORPORATION |
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