JACKSONS OF PICCADILLY LIMITED
Warning: The most recent accounts from 12 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR GEORGE THOMSON MCCALLUM |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
06/09/106 September 2010 | ADOPT ARTICLES 01/09/2010 |
06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
28/06/0728 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | DIRECTOR RESIGNED |
09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 |
25/06/0325 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
23/04/0323 April 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | DIRECTOR RESIGNED |
13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
12/07/0212 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 15/09/01 |
29/08/0129 August 2001 | SECRETARY RESIGNED |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | SECRETARY RESIGNED |
02/07/012 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
22/03/0122 March 2001 | SECRETARY RESIGNED |
08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
21/07/0021 July 2000 | SECRETARY RESIGNED |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
12/07/0012 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
20/06/9920 June 1999 | SECRETARY RESIGNED |
09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 12/09/98 |
09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
09/07/979 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
06/04/976 April 1997 | AUDITOR'S RESIGNATION |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
15/07/9615 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
07/07/957 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT |
24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
17/02/9517 February 1995 | AUDITOR'S RESIGNATION |
14/01/9514 January 1995 | DIRECTOR RESIGNED |
26/08/9426 August 1994 | DIRECTOR RESIGNED |
06/07/946 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
26/07/9326 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
17/07/9217 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
22/07/9122 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
12/03/9112 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/916 March 1991 | ADOPT MEM AND ARTS 26/02/91 |
19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/12/9011 December 1990 | SECT 366A 30/11/90 |
25/07/9025 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
12/06/9012 June 1990 | DIRECTOR RESIGNED |
25/04/9025 April 1990 | DIRECTOR RESIGNED |
05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: C/O PARRISH AND FENN FELNEX TRADING ESTATE 190 LONDON ROAD HACKBRIDGE SURREY SM6 7EL |
26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
21/01/9021 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
04/05/894 May 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 25/04/87 |
06/11/876 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 26/04/86 |
11/04/8711 April 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
30/05/8630 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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