JACK 1 2 3 PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 19/12/2319 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 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | DISS40 (DISS40(SOAD)) |
| 13/07/1513 July 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 03/07/153 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE HYND / 31/03/2010 |
| 02/06/102 June 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE HYND / 31/03/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HENRY HORNE / 31/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HORNE / 31/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JONATHAN HENRY HORNE |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 14 CITY QUAY DUNDEE DD1 3JA |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 41 NORTH LINDSAY STREET DUNDEE DD1 1PW |
| 08/04/088 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DEC MORT/CHARGE ***** |
| 20/11/0720 November 2007 | DEC MORT/CHARGE ***** |
| 20/11/0720 November 2007 | DEC MORT/CHARGE ***** |
| 20/09/0720 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0730 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 15 SOUTH WARD ROAD DUNDEE ANGUS DD1 1PU |
| 29/08/0329 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0331 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0317 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0330 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND |
| 10/03/0310 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/08/026 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0219 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0221 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0216 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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