JALLAND & CO.LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Director's details changed for Mr George Henry Akins on 2025-02-14

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14/02/2514 February 2025 Notification of Geo Akins (Holdings) Ltd as a person with significant control on 2016-04-06

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14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with no updates

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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16/09/2216 September 2022 Termination of appointment of George Henry Akins as a director on 2022-09-16

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
BOTTLE LANE
NOTTINGHAM
NG1 2HL

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02/09/142 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/04/148 April 2014 SAIL ADDRESS CREATED

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08/04/148 April 2014 Annual return made up to 7 February 2014 with full list of shareholders

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08/04/148 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 7 February 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/03/126 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/08/1026 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 02/10/2009

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08/12/098 December 2009 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/04/0927 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/05/0828 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/04/0126 April 2001 SECRETARY'S PARTICULARS CHANGED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/11/9924 November 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/05/985 May 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/03/9718 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 NEW SECRETARY APPOINTED

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31/12/9631 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/04/9617 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/09/9419 September 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 DIRECTOR RESIGNED

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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29/11/9029 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/904 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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17/07/9017 July 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 DIRECTOR RESIGNED

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13/02/9013 February 1990 ADOPT MEM AND ARTS 05/01/90

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13/02/9013 February 1990 DIRECTOR RESIGNED

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08/02/908 February 1990 ALTER MEM AND ARTS

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18/04/8918 April 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 5 WARSER GATE NOTTINGHAM NG1 1NU

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18/04/8918 April 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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17/01/8917 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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24/10/8724 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/10/8721 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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10/11/8010 November 1980 MEMORANDUM OF ASSOCIATION

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10/11/8010 November 1980 MEMORANDUM OF ASSOCIATION

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01/01/001 January 1900 CERTIFICATE OF INCORPORATION

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