ALBERT JAGGER LIMITED

Company number 00325249 · Monitor this company

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132 filings

Date	Filing
10 Mar 2026	Confirmation statement made on 2026-03-09 with no updates · 3 pages	View document
27 Aug 2025	Full accounts made up to 2024-11-30 · 34 pages	View document
25 Mar 2025	Confirmation statement made on 2025-03-09 with no updates · 3 pages	View document
9 Aug 2024	Full accounts made up to 2023-11-30 · 36 pages	View document
14 Mar 2024	Confirmation statement made on 2024-03-09 with no updates · 3 pages	View document
7 Mar 2024	Change of details for Albert Jagger Holdings Limited as a person with significant control on 2024-03-07 · 2 pages	View document
26 Oct 2023	Termination of appointment of Mark Adam Hilton as a director on 2023-10-17 · 1 page	View document
7 Sep 2023	Full accounts made up to 2022-11-30 · 35 pages	View document
8 Aug 2023	Director's details changed for Mr Andrew Gordon Cooper on 2023-08-08 · 2 pages	View document
17 Apr 2023	Confirmation statement made on 2023-03-09 with no updates · 3 pages	View document
7 Mar 2023	Termination of appointment of Derrick Michael Thomas Blackham as a director on 2023-02-28 · 1 page	View document
19 Jan 2023	Appointment of Mr Andrew Gordon Cooper as a director on 2023-01-12 · 2 pages	View document
25 Nov 2021	Director's details changed for Mr James Robert Frederick Cooper on 2021-11-25 · 2 pages	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES	View document
28 Aug 2019	FULL ACCOUNTS MADE UP TO 30/11/18	View document
25 Mar 2019	CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES	View document
22 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JAGGER HOLDINGS LIMITED	View document
22 Mar 2019	CESSATION OF YVETTE JACQUELINE COOPER AS A PSC	View document
22 Mar 2019	CESSATION OF GARTH ROBERT GORDON COOPER AS A PSC	View document
4 Sep 2018	DIRECTOR APPOINTED MR MARK ADAM HILTON	View document
10 Aug 2018	FULL ACCOUNTS MADE UP TO 30/11/17	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTON	View document
20 Mar 2018	SECRETARY APPOINTED MR GARTH ROBERT GORDON COOPER	View document
20 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JOYCE COOPER	View document
20 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JOYCE COOPER	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES	View document
20 Mar 2017	FULL ACCOUNTS MADE UP TO 31/07/16	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES	View document
2 Feb 2017	CURREXT FROM 31/07/2017 TO 30/11/2017	View document
15 Dec 2016	DIRECTOR APPOINTED ASHLEY JAMES HEATH	View document
15 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003252490001	View document
3 May 2016	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROE	View document
8 Apr 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15	View document
9 Mar 2016	Annual return made up to 9 March 2016 with full list of shareholders	View document
28 Apr 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROE / 01/12/2014	View document
9 Mar 2015	Annual return made up to 9 March 2015 with full list of shareholders	View document
2 Dec 2014	DIRECTOR APPOINTED MR JUSTIN ROE	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR HENRY WOLLASTON	View document
28 Apr 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13	View document
25 Apr 2014	DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK COOPER	View document
3 Apr 2014	Annual return made up to 9 March 2014 with full list of shareholders	View document
10 Apr 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12	View document
11 Mar 2013	Annual return made up to 9 March 2013 with full list of shareholders	View document
4 Apr 2012	SECTION 519	View document
3 Apr 2012	RE SECTION 519	View document
12 Mar 2012	Annual return made up to 9 March 2012 with full list of shareholders	View document
18 Jan 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11	View document
9 Mar 2011	Annual return made up to 9 March 2011 with full list of shareholders	View document
4 Feb 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10	View document
7 Apr 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
15 Mar 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBERT GORDON COOPER / 09/03/2010	View document
11 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 09/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL THOMAS BLACKHAM / 09/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 09/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WOLLASTON / 09/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES COTTON / 09/03/2010	View document
2 Jun 2009	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08	View document
9 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08	View document
10 Mar 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	DIRECTOR APPOINTED MR DERRICK MICHAEL THOMAS BLACKHAM	View document
19 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07	View document
10 Mar 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	View document
18 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06	View document
9 Mar 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
21 Mar 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05	View document
9 Mar 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	View document
20 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04	View document
22 Mar 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
11 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03	View document
17 Mar 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
26 Sep 2003	MEMORANDUM OF ASSOCIATION	View document
26 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02	View document
8 May 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
8 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
10 May 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS	View document
2 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	£ IC 4207/4087 30/11/01 £ SR 120@1=120	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00	View document
26 Apr 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99	View document
7 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
13 Apr 1999	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS	View document
27 Jul 1998	AUDITOR'S RESIGNATION	View document
14 Apr 1998	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS	View document
14 Apr 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
21 Mar 1997	RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS	View document
21 Mar 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96	View document
4 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95	View document
4 Apr 1996	RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS	View document
4 Apr 1996	REGISTERED OFFICE CHANGED ON 04/04/96	View document
15 Aug 1995	DIRECTOR RESIGNED	View document
15 Aug 1995	DIRECTOR RESIGNED	View document
11 Apr 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94	View document
11 Apr 1995	RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
17 Apr 1994	RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS	View document
5 May 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92	View document
5 May 1993	RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS	View document
14 Apr 1992	RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS	View document
14 Apr 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
16 Oct 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90	View document
10 Apr 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89	View document
10 Apr 1990	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS	View document
2 Jun 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
28 Apr 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88	View document
3 May 1988	RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS	View document
29 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/07/87	View document
10 Jun 1987	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86	View document
10 Jun 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
20 Jul 1984	288A	View document
20 Jul 1984	288A · 1 page	View document
31 Jul 1959	MEMORANDUM OF ASSOCIATION	View document
11 Mar 1937	CERTIFICATE OF INCORPORATION	View document
11 Mar 1937	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document