JACKDAW TOOLS LIMITED
Company number 02902720 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | PARENT_ACC · 40 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 3 pages | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 16 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 22 Oct 2025 | Current accounting period extended from 2025-07-31 to 2025-10-31 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 6 May 2025 | Register inspection address has been changed from C/O Haines Watts Chartered Accountants C/O the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to Langton House Regent Road Bootle L20 1BL · 1 page | View document |
| 30 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 3 pages | View document |
| 14 Mar 2025 | CAP-SS · 1 page | View document |
| 14 Mar 2025 | SH20 · 1 page | View document |
| 14 Mar 2025 | Statement of capital on 2025-03-14 · 3 pages | View document |
| 14 Mar 2025 | Resolutions · 2 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 12 pages | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 41 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 22 Feb 2024 | Secretary's details changed for Mr Jonathon Birch on 2024-02-22 · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 3 in full · 2 pages | View document |
| 10 Jan 2024 | Satisfaction of charge 029027200007 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 May 2023 | Registered office address changed from Langton House Regent Road Bootle L20 1BL England to Lloyd & Jones Engineers Ltd Regent Road Bootle L20 1BL on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 29 Apr 2023 | Termination of appointment of Lesley Carol Rogers as a director on 2023-04-28 · 1 page | View document |
| 29 Apr 2023 | Notification of Lloyd & Jones Engineers Ltd as a person with significant control on 2023-04-28 · 2 pages | View document |
| 29 Apr 2023 | Appointment of Mrs Carol Birch as a director on 2023-04-29 · 2 pages | View document |
| 29 Apr 2023 | Cessation of Stephen Gordon Pearson as a person with significant control on 2023-04-28 · 1 page | View document |
| 29 Apr 2023 | Registered office address changed from Jackdaw Tools Limited Leveson Street Willenhall WV13 1DB England to Langton House Regent Road Bootle L20 1BL on 2023-04-29 · 1 page | View document |
| 29 Apr 2023 | Appointment of Mr Jonathon Birch as a secretary on 2023-04-29 · 2 pages | View document |
| 29 Apr 2023 | Termination of appointment of Steven Richard James Paskin as a director on 2023-04-28 · 1 page | View document |
| 29 Apr 2023 | Termination of appointment of Stephen Gordon Pearson as a director on 2023-04-28 · 1 page | View document |
| 29 Apr 2023 | Termination of appointment of Lesley Carol Rogers as a secretary on 2023-04-28 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 1 Feb 2023 | Termination of appointment of Mark Peter Younger as a director on 2023-01-31 · 1 page | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 12 Jan 2023 | Registered office address changed from 15-16 Leveson Street Willenhall West Midlands WV13 1DB to Jackdaw Tools Limited Leveson Street Willenhall WV13 1DB on 2023-01-12 · 1 page | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions · 4 pages | View document |
| 15 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GORDON PEARSON / 10/07/2020 | View document |
| 2 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR MARK PETER YOUNGER | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GORDON PEARSON | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART PEARSON / 05/09/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD JAMES PASKIN / 16/06/2017 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 10 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Mar 2014 | SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 | View document |
| 25 Mar 2014 | SECOND FILING WITH MUD 16/02/12 FOR FORM AR01 | View document |
| 3 Mar 2014 | SECOND FILING WITH MUD 16/02/11 FOR FORM AR01 | View document |
| 28 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029027200007 | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBB | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 27 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 27 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID WEBB / 19/02/2013 | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART PEARSON / 07/03/2012 | View document |
| 8 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 18 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB THE WERGS KEEPERS LANE WOLVERHAMPTON WEST MIDLANDS WV6 8UA · 1 page | View document |
| 18 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB THE WERGS KEEPERS LANE WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 16 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 10 pages | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 6 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 108500 | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAROL ROGERS / 16/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD JAMES PASKIN / 16/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID WEBB / 16/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON PEARSON / 16/02/2010 | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART PEARSON / 16/02/2010 | View document |
| 24 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 9 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 10 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 23 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 | View document |
| 10 Jan 1995 | COMPANY NAME CHANGED KEELEX 181 LIMITED CERTIFICATE ISSUED ON 11/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Dec 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/94 | View document |
| 8 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1994 | £ NC 1000/160000 10/11/94 | View document |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 28 DAM STREET, LICHFIELD, STAFFORDSHIRE WS13 6AA | View document |
| 3 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1994 | £ NC 100/1000 26/10/94 | View document |
| 28 Oct 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/94 | View document |
| 28 Oct 1994 | ALTER MEM AND ARTS 26/10/94 | View document |
| 28 Oct 1994 | ALTER MEM AND ARTS 26/10/94 | View document |
| 25 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |