JACKSON'S OF HENLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Anthony David Jackson on 2025-02-21 |
| 28/05/2528 May 2025 | Director's details changed for Pauline Helen Jackson on 2025-02-21 |
| 14/04/2514 April 2025 | Satisfaction of charge 3 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 4 in full |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | Cessation of Pauline Helen Jackson as a person with significant control on 2024-07-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 13/03/2513 March 2025 | Cessation of Anthony David Jackson as a person with significant control on 2024-07-31 |
| 13/03/2513 March 2025 | Notification of Jacksons of Henley Services Limited as a person with significant control on 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE HELEN JACKSON |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID JACKSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020770290005 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/01/152 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1418 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/12/1330 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020770290005 |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE HELEN JACKSON / 01/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HELEN JACKSON / 01/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JACKSON / 01/12/2010 |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HELEN JACKSON / 16/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JACKSON / 16/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/01/9324 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/09/8827 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED TONY JACKSON (HENLEY-IN-ARDEN) L IMITED CERTIFICATE ISSUED ON 14/10/87 |
| 15/06/8715 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/8726 May 1987 | COMPANY NAME CHANGED FIRSTSTABLE LIMITED CERTIFICATE ISSUED ON 27/05/87 |
| 01/05/871 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/871 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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