M JAQUES LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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12/04/2412 April 2024 Notification of Michael Jaques as a person with significant control on 2016-12-05

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-11-16 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-16 with no updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM REAR OF FAIRLAWN TERRACE PENCOED BRIDGEND MID GLAMORGAN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/01/146 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/12/126 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/11/1128 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/11/1029 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAQUES / 27/11/2009

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09/12/099 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL JAQUES / 27/11/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/12/0827 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/01/0829 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/12/0615 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/07/0430 July 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04

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26/11/0326 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 NEW SECRETARY APPOINTED

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02/01/032 January 2003 REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 85 TAFF STREET PONTYPRIDD CF37 4SL

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 COMPANY NAME CHANGED M JACQUES LTD CERTIFICATE ISSUED ON 05/12/02

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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