JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED



Company Documents

DateDescription
10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-31 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LINCOLNSHIRE LN5 5NH

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN O¬タルDONOVAN

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17/06/1417 June 2014 DIRECTOR APPOINTED GARRETT WILKINSON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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10/09/1310 September 2013 DIRECTOR APPOINTED COLIN O’DONOVAN

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10/09/1310 September 2013 DIRECTOR APPOINTED COLIN O¬タルDONOVAN

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27/08/1327 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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12/02/1312 February 2013 SAIL ADDRESS CREATED

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12/02/1312 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/07/1231 July 2012 Annual return made up to 31 July 2012 with full list of shareholders

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20/02/1220 February 2012 SOLVENCY STATEMENT DATED 07/02/12

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20/02/1220 February 2012 REDUCE ISSUED CAPITAL 16/02/2012

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20/02/1220 February 2012 20/02/12 STATEMENT OF CAPITAL GBP 1

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20/02/1220 February 2012 STATEMENT BY DIRECTORS

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT

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11/01/1211 January 2012 DIRECTOR APPOINTED CHARLES ANTHONY RINN

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011 CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BISHOP

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05/08/115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/08/1010 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM PELHAM HOUSE CANWICK ROAD LINCOLN LN5 8HG

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 31/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 31/07/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 31/07/2010

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 02/02/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 02/02/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 02/12/2009

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13/08/0913 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR RESIGNED SIMON JACKSON

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS KEVIN MIDDLETON

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 20/04/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/11/0814 November 2008 DIRECTOR'S PARTICULARS SIMON JACKSON

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 14/11/2008

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/09/0719 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/08/0623 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/08/058 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/08/0323 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/08/0217 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/08/018 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/08/0017 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/9917 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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12/08/9812 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/08/9812 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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22/08/9722 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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08/09/968 September 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 COMPANY NAME CHANGED JACKSON SHIPLEY (NOTTINGHAM) LIM ITED CERTIFICATE ISSUED ON 01/01/96; RESOLUTION PASSED ON 18/12/95

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29/12/9529 December 1995 COMPANY NAME CHANGED JACKSON SHIPLEY (NOTTINGHAM) LIM ITED CERTIFICATE ISSUED ON 01/01/96

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08/09/958 September 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 AUDITOR'S RESIGNATION

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09/01/959 January 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9415 July 1994 COMPANY NAME CHANGED D. PAVIS AND SON LIMITED CERTIFICATE ISSUED ON 15/07/94; RESOLUTION PASSED ON 30/06/94

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15/07/9415 July 1994 COMPANY NAME CHANGED D. PAVIS AND SON LIMITED CERTIFICATE ISSUED ON 15/07/94

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12/07/9412 July 1994 ALTER MEM AND ARTS 30/06/94

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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04/07/944 July 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 16 PELHAM ROAD NOTTINGHAM NG5 1AR

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04/07/944 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/06/9421 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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04/02/944 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/11/937 November 1993 NC INC ALREADY ADJUSTED 14/10/93

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07/11/937 November 1993 £ NC 100/9000 14/10/9

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02/11/932 November 1993 COMPANY NAME CHANGED DORNSOUTH TRADING LIMITED CERTIFICATE ISSUED ON 03/11/93

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27/10/9327 October 1993 REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 31 CORSHAM STREET LONDON. N1 6DR.

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27/10/9327 October 1993 REGISTERED OFFICE CHANGED ON 27/10/93 FROM: G OFFICE CHANGED 27/10/93 31 CORSHAM STREET LONDON. N1 6DR.

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27/10/9327 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/10/9327 October 1993 NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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