JACK SMITH PROPERTIES LIMITED

Company number 02936784 ·

Active

239 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
7 May 2026 Change of details for Jack Smith Holdings Ltd as a person with significant control on 2026-05-07 · 2 pages View document
7 May 2026 Registered office address changed from Office 5 Rec 2 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES on 2026-05-07 · 1 page View document
7 May 2026 Director's details changed for Mr Jack Michael Nichol-Smith on 2026-05-07 · 2 pages View document
7 May 2026 Director's details changed for Mrs Jane Grace Holmes on 2026-05-07 · 2 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
10 Dec 2024 Memorandum and Articles of Association · 16 pages View document
10 Dec 2024 Resolutions · 2 pages View document
9 Dec 2024 Change of share class name or designation · 2 pages View document
1 Nov 2024 Termination of appointment of Linda Jackson as a director on 2024-10-29 · 1 page View document
1 Nov 2024 Termination of appointment of Linda Jackson as a secretary on 2024-10-29 · 1 page View document
1 Nov 2024 Cessation of Linda Jackson as a person with significant control on 2024-10-29 · 1 page View document
1 Nov 2024 Cessation of Michael Nicholl-Smith as a person with significant control on 2024-10-29 · 1 page View document
1 Nov 2024 Cessation of William Edward Jackson as a person with significant control on 2024-10-29 · 1 page View document
1 Nov 2024 Cessation of Kathleen Nichol-Smith as a person with significant control on 2024-10-29 · 1 page View document
1 Nov 2024 Termination of appointment of Michael Nichol-Smith as a director on 2024-10-29 · 1 page View document
1 Nov 2024 Notification of Jack Smith Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages View document
23 Oct 2024 Satisfaction of charge 28 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 40 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 45 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 46 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 43 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 44 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 3 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 5 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 12 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 6 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 21 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 15 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 7 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 13 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 11 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 8 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 9 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 17 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 18 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 19 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 23 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 20 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 22 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 26 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 25 in full · 2 pages View document
23 Oct 2024 Satisfaction of charge 30 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 27 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 29 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 33 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 31 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 34 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 35 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 32 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 37 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 36 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 39 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 38 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 42 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 41 in full · 1 page View document
16 Oct 2024 Appointment of Mr Jack Michael Nichol-Smith as a director on 2024-06-25 · 2 pages View document
16 Oct 2024 Appointment of Mrs Jane Grace Holmes as a director on 2024-06-25 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
27 Jun 2024 Termination of appointment of William Edward Jackson as a director on 2024-02-10 · 1 page View document
7 Mar 2024 Director's details changed for Mr Michael Nichol-Smith on 2024-03-01 · 2 pages View document
7 Mar 2024 Change of details for Mr William Edward Jackson as a person with significant control on 2024-03-01 · 2 pages View document
7 Mar 2024 Change of details for Mrs Linda Jackson as a person with significant control on 2024-03-01 · 2 pages View document
7 Mar 2024 Change of details for Mrs Kathleen Nichol-Smith as a person with significant control on 2024-03-01 · 2 pages View document
7 Mar 2024 Change of details for Michael Nicholl-Smith as a person with significant control on 2024-03-01 · 2 pages View document
7 Mar 2024 Secretary's details changed for Mrs Linda Jackson on 2024-03-01 · 1 page View document
7 Mar 2024 Director's details changed for Mrs Linda Jackson on 2024-03-01 · 2 pages View document
7 Mar 2024 Director's details changed for Mr William Edward Jackson on 2024-03-01 · 2 pages View document
7 Mar 2024 Registered office address changed from Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom to Office 5 Rec 2 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 2024-03-07 · 1 page View document
22 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
18 Aug 2023 Termination of appointment of Kathleen Nichol-Smith as a director on 2023-06-04 · 1 page View document
18 Aug 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Nov 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DH View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
19 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JACKSON / 09/06/2017 View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 09/06/2017 View document
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN NICHOL-SMITH / 09/06/2017 View document
14 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLL-SMITH / 19/06/2017 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
9 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 May 2014 RE-CONSOLIDATED 15/11/2013 View document
19 May 2014 CONSOLIDATION 15/11/13 View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Nov 2013 26/11/13 STATEMENT OF CAPITAL GBP 104 View document
26 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
20 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
19 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
28 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
5 Sep 2011 SECRETARY APPOINTED MRS LINDA JACKSON View document
1 Sep 2011 DIRECTOR APPOINTED MRS KATHLEEN NICHOL-SMITH View document
1 Sep 2011 DIRECTOR APPOINTED MRS LINDA JACKSON View document
1 Sep 2011 DIRECTOR APPOINTED MR WILLIAM EDWARD JACKSON View document
1 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT View document
1 Jul 2011 COMPANY BUSINESS 17/06/2011 View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE View document
17 Jun 2011 COMPANY NAME CHANGED EDEN SUPPORTED HOUSING LIMITED CERTIFICATE ISSUED ON 17/06/11 View document
17 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
1 Oct 2010 DIRECTOR APPOINTED MICHAEL BRYANT View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY LINDA JACKSON View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NICHOL-SMITH View document
1 Oct 2010 15/09/10 STATEMENT OF CAPITAL GBP 102.4001 View document
1 Oct 2010 DIRECTOR APPOINTED PAUL ADCOCK View document
1 Oct 2010 SECRETARY APPOINTED MICHAEL BRYANT View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
21 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
25 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
29 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 View document
3 Aug 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
19 Mar 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
17 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 NC INC ALREADY ADJUSTED 15/05/08 View document
17 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jun 2008 SUBDIVISION 15/05/2008 View document
17 Jun 2008 ADOPT ARTICLES 15/05/2008 View document
17 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2008 S-DIV View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
28 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 View document
25 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
26 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
8 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 35 HARCOURT STREET NEWARK NOTTINGHAMSHIRE NG24 1RG View document
1 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
13 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
29 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
15 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
31 Aug 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
11 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
1 Sep 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
18 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
14 Jul 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
10 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
13 Jul 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Aug 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
8 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
25 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 8 pages View document
21 Jun 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 1994 NEW DIRECTOR APPOINTED View document
21 Jun 1994 DIRECTOR RESIGNED View document
21 Jun 1994 NEW DIRECTOR APPOINTED View document
21 Jun 1994 SECRETARY RESIGNED View document
21 Jun 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
8 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document