WILLIAM JACKS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 19/10/2419 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JACKS LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | AUDITOR'S RESIGNATION |
| 10/02/1610 February 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27 |
| 08/01/128 January 2012 | COMPANY BUSINESS 13/12/2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES |
| 14/02/1114 February 2011 | SECRETARY APPOINTED DAVID KEVIN JONES |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM COLLINSON / 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | SECRETARY APPOINTED ADAM COLLINSON |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE |
| 08/12/068 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 16/08/0616 August 2006 | £ NC 100/6000002 28/0 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: SCOTCH CORNER LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0ER |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: CHARTERS HOUSE CHARTERS ROAD SUNINGDALE BERKS SL5 OHA |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | ALTER MEM AND ARTS 20/01/92 |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/06/8910 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | ADOPT MEM AND ARTS 160688 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 42 PORTSMOUTH RD COBHAM SURREY |
| 02/10/862 October 1986 | COMPANY NAME CHANGED SMARCROFT MOTORS LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/856 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 12/12/8412 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 15/08/8315 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/06/8222 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/06/804 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 01/06/791 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 26/12/78 |
| 16/12/7716 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 02/09/772 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 27/02/7627 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
| 05/02/765 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 03/07/733 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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