JACKMAN ENGINEERING LTD

Company Documents

DateDescription
07/04/227 April 2022 Application to strike the company off the register

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25/03/2225 March 2022 Total exemption full accounts made up to 2022-01-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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29/01/1529 January 2015 31/01/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL JACKMAN / 01/05/2014

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06/01/146 January 2014 31/01/13 TOTAL EXEMPTION FULL

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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13/03/1213 March 2012 31/01/12 TOTAL EXEMPTION FULL

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13/12/1113 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 31/01/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 Annual return made up to 9 December 2010 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
WANDLE HOUSE RIVERSIDE DRIVE
MITCHAM
SURREY
CR4 4BU

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL JACKMAN / 08/12/2009

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22/06/1022 June 2010 Annual return made up to 9 December 2009 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL JACKMAN / 08/12/2009

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL JACKMAN

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 January 2009

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06/04/106 April 2010 FIRST GAZETTE

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESTGRANGE LIMITED / 08/12/2009

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QT

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19/03/0919 March 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
C/O LEADBETTER STAFF & CO
2ND FLOOR PARK HOUSE PARK STREET
MAIDENHEAD
SL6 1SL

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/06/089 June 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2007

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2004

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15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07

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05/01/075 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 STRIKE-OFF ACTION DISCONTINUED

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08/06/058 June 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FIRST GAZETTE

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30/10/0430 October 2004 SECRETARY RESIGNED

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30/10/0430 October 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 DIRECTOR RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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