JAC CONSTRUCTION LIMITED
Company number 04163032 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2025 | Registered office address changed to PO Box 4385, 04163032 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-28 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Christopher Roger De Meester as a secretary on 2025-02-01 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Christopher Roger De Meester as a director on 2025-02-01 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Mr Christopher Roger De Meester on 2025-02-01 · 2 pages | View document |
| 29 Jan 2025 | Registered office address changed from 55 Lilliput Avenue Northolt Middlesex UB5 5QA England to Belmont House Belmont Road Uxbridge UB8 1HE on 2025-01-29 · 1 page | View document |
| 15 Jan 2025 | Director's details changed for Mr Christopher Roger De Meester on 2025-01-02 · 2 pages | View document |
| 15 Jan 2025 | Secretary's details changed for Mr Christopher Roger De Meester on 2025-01-02 · 1 page | View document |
| 12 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 17 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 30 May 2024 | Termination of appointment of Aurimus Pasakarnis as a director on 2024-05-17 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Anthony Kemp as a director on 2024-05-17 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Jack De Meester as a director on 2024-04-05 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Audrius Astrauskas as a director on 2024-04-05 · 1 page | View document |
| 18 Apr 2024 | Registered office address changed from Unit 7 Fairway Drive Greenford Middlesex UB6 8PW England to 55 Lilliput Avenue Northolt Middlesex UB5 5QA on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Kris De Meester as a director on 2024-04-05 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 15 Jun 2021 | Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Unit 7 Fairway Drive Greenford Middlesex UB6 8PW on 2021-06-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 11 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 6 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST | View document |
| 4 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS DE MEESTER / 24/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DE MEESTER / 01/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS DE MEESTER / 01/08/2018 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR AUDRIUS ASTRAUSKAS | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR AURIMUS PASAKARNIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEMP / 01/06/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS DE MEESTER / 01/06/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DE MEESTER / 01/06/2016 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR JACK DE MEESTER | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR KRIS DE MEESTER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEST / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DE MEESTER / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEMP / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU | View document |
| 11 Mar 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |