UNION JACKSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/09/2520 September 2025 New | Termination of appointment of Anthony James Hamilton Jackson as a director on 2025-05-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 07/02/257 February 2025 | Secretary's details changed for Julia Claire Jackson on 2024-12-31 |
| 05/02/255 February 2025 | Director's details changed for Mrs Julia Clare Jackson on 2025-01-19 |
| 05/02/255 February 2025 | Director's details changed for Mr Anthony James Hamilton Jackson on 2025-01-19 |
| 05/02/255 February 2025 | Director's details changed for Mrs Julia Clare Jackson on 2025-01-19 |
| 05/02/255 February 2025 | Change of details for Mrs Julia Clare Jackson as a person with significant control on 2025-01-19 |
| 05/02/255 February 2025 | Director's details changed for Mr Anthony James Hamilton Jackson on 2025-01-19 |
| 05/02/255 February 2025 | Change of details for Mr Anthony James Hamilton Jackson as a person with significant control on 2025-01-19 |
| 27/01/2527 January 2025 | Director's details changed for Mr Anthony James Hamilton Jackson on 2025-01-19 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Julia Clare Jackson on 2025-01-19 |
| 27/01/2527 January 2025 | Director's details changed for Mrs Julia Clare Jackson on 2025-01-19 |
| 27/01/2527 January 2025 | Director's details changed for Mr Anthony James Hamilton Jackson on 2025-01-19 |
| 24/01/2524 January 2025 | Change of details for Mr Anthony James Hamilton Jackson as a person with significant control on 2025-01-19 |
| 24/01/2524 January 2025 | Change of details for Mrs Julia Clare Jackson as a person with significant control on 2025-01-19 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Registered office address changed from 126 New Kings Road London SW6 4LZ England to 85 Great Portland Street First Floor London W1W 7LT on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060593620003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060593620002 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060593620001 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060593620001 |
| 12/05/1512 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HAMILTON JACKSON / 19/01/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARE JACKSON / 19/01/2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CLAIRE JACKSON / 19/01/2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HAMILTON JACKSON / 19/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARE JACKSON / 19/01/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED JULIA CLARE JACKSON |
| 13/04/1013 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 37 WARREN STREET, LONDON, W1T 6AD |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | APPT DIR STOCK TRANS 19/01/07 |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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