JAK ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / M C M ALARMS LTD / 03/04/2017 |
| 19/12/1819 December 2018 | CESSATION OF JAMES GILMOUR KENNEDY AS A PSC |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1A C/O MCM ALARMS LTD CASTLE STREET WELLINGBOROUGH NN8 1LS ENGLAND |
| 02/06/172 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 37 OXFIELD PARK DRIVE OLD STRATFORD MILTON KEYNES MK19 6DW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | ARTICLES OF ASSOCIATION |
| 29/12/1529 December 2015 | ADOPT ARTICLES 13/08/2015 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 13/08/2015 |
| 23/12/1523 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA KENNEDY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART KENNEDY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KENNEDY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW ODELL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR NEIL ANTONY BARNES |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGUERITE KENNEDY / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES KENNEDY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILMOUR KENNEDY / 04/01/2010 |
| 04/06/094 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS; AMEND |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: GRIFFIN HOUSE CENTEC COURT 22 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AQ |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/04/004 April 2000 | COMPANY NAME CHANGED A.C. GRIFFIN ALARMS LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: CLOCK AND CHIMES COURTYARD 2 RICKFORDS HILL AYLESBURY BUCKINGHAMSHIRE HP20 2RX |
| 30/12/9830 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | £ NC 100/50000 27/02/98 |
| 06/04/986 April 1998 | 2400 BONUS ISSUED SHARE 27/02/98 |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: ROLLING MILL STREET WALSALL WEST MIDS WS2 9EQ |
| 28/12/9528 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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