JOHN JAQUES AND SON LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Confirmation statement made on 2024-12-29 with updates View Document
28/03/2528 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
19/12/2419 December 2024	Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-17 View Document
23/07/2423 July 2024	Termination of appointment of Emmett Charles Jaques as a director on 2024-06-05 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
18/04/2418 April 2024	Registered office address changed from House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL to Suite 17B Eden House Enterprise Way Edenbridge Kent TN8 6HF on 2024-04-18 View Document
26/03/2426 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
14/02/2414 February 2024	Confirmation statement made on 2023-12-29 with no updates View Document
27/10/2327 October 2023	Notice to Registrar of companies voluntary arrangement taking effect View Document
18/09/2318 September 2023	Previous accounting period extended from 2022-12-31 to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
01/03/231 March 2023	Statement of capital on 2022-12-09 View Document
25/01/2325 January 2023	Confirmation statement made on 2022-12-29 with updates View Document
22/12/2222 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-29 with no updates View Document
04/01/224 January 2022	Amended total exemption full accounts made up to 2019-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/12/211 December 2021	Withdrawal of a person with significant control statement on 2021-12-01 View Document
01/12/211 December 2021	Notification of Jaques Holdings Limited as a person with significant control on 2021-12-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View Document
30/10/1830 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
16/08/1816 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
16/08/1816 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
21/06/1821 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 003996670014 View Document
19/02/1819 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 003996670013 View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/02/1610 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/02/169 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/01/1614 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/01/1523 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 01/09/2014 View Document
23/01/1523 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/08/1422 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/01/1424 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 30/06/2013 View Document
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 30/06/2013 View Document
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/01/1328 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
28/01/1328 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 01/09/2012 View Document
25/01/1325 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 01/09/2012 View Document
16/08/1216 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
03/05/123 May 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 View Document
03/05/123 May 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 View Document
23/03/1223 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 View Document
09/01/129 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, SECRETARY CLARE JAQUES View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAQUES View Document
05/08/115 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
18/02/1118 February 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document

29/01/1029 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
07/10/097 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	SECRETARY APPOINTED CLARE LOUISE JAQUES View Document
01/12/081 December 2008	APPOINTMENT TERMINATED SECRETARY BRUCE GOODHART View Document
27/10/0827 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
29/01/0829 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	RE AGREEMENT 01/10/07 View Document
14/11/0714 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0714 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0731 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0721 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
20/04/0720 April 2007	£ IC 10000/8666 15/03/07 £ SR 1334@1=1334 View Document
20/01/0720 January 2007	NEW SECRETARY APPOINTED View Document
20/01/0720 January 2007	SECRETARY RESIGNED View Document
20/01/0720 January 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0622 November 2006	DIRECTOR RESIGNED View Document
22/11/0622 November 2006	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
02/03/052 March 2005	REGISTERED OFFICE CHANGED ON 02/03/05 FROM: WHITE HEATHER WORKS WHITE HORSE ROAD THORNTON HEATH SURREY CR7 8XP View Document
11/01/0511 January 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
24/09/0424 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
26/06/0426 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0428 January 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
14/10/0314 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
29/01/0329 January 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/025 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
05/02/025 February 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
31/08/0131 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS View Document
18/09/0018 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/01/0013 January 2000	RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS View Document
17/09/9917 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
18/01/9918 January 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View Document
10/09/9810 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
01/05/981 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9831 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/9814 January 1998	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View Document
09/09/979 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/02/9727 February 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View Document
23/09/9623 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
26/01/9626 January 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View Document
20/09/9520 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
09/01/959 January 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
26/09/9426 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
05/01/945 January 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View Document
16/08/9316 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
23/02/9323 February 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View Document
28/08/9228 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
06/03/926 March 1992	REGISTERED OFFICE CHANGED ON 06/03/92 View Document
06/03/926 March 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View Document
16/10/9116 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
17/01/9117 January 1991	RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS View Document
09/01/919 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
08/01/908 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
08/01/908 January 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
20/02/8920 February 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS View Document
31/01/8931 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
21/04/8821 April 1988	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View Document
28/03/8828 March 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
10/02/8710 February 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS View Document
26/01/8726 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
15/07/8615 July 1986	RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS View Document
10/06/8610 June 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
11/12/5111 December 1951	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
22/10/4522 October 1945	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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