JACKSON LEASING LIMITED



Company Documents

DateDescription
19/12/2319 December 2023

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Statement of capital on 2023-12-19

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19/12/2319 December 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-19 with no updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-12-31

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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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28/07/2128 July 2021 Confirmation statement made on 2021-07-19 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, 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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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, 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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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, 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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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, 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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20/07/1520 July 2015 Annual return made up to 19 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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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR APPOINTED GARRETT WILKINSON

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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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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¬タルDONOVAN

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

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30/07/1330 July 2013 Annual return made up to 19 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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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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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 19 July 2011 with full list of shareholders

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06/05/116 May 2011 SECTION 519

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13/04/1113 April 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM PELHAM HOUSE CANWICK ROAD LINCOLN LN5 8HG

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29/07/1029 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ABIGAIL KNIGHT / 19/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 19/07/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BISHOP / 19/07/2010

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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 MICHAEL CHADWICK / 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 / 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 FULL ACCOUNTS 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 19/07/09; 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 FULL ACCOUNTS MADE UP TO 31/12/08

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

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

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12/08/0812 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/071 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/058 August 2005 RETURN MADE UP TO 19/07/05; 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 19/07/04; 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 19/07/03; 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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03/10/023 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0217 August 2002 RETURN MADE UP TO 19/07/02; 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 19/07/01; 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 19/07/00; 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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29/07/9929 July 1999 RETURN MADE UP TO 19/07/99; FULL LIST 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 19/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/08/9812 August 1998 RETURN MADE UP TO 19/07/98; 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 19/07/97; NO CHANGE 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 19/07/96; FULL LIST OF MEMBERS

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

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03/10/953 October 1995 ADOPT MEM AND ARTS 25/07/95

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21/08/9521 August 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ALTER MEM AND ARTS 26/07/95

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10/08/9510 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/951 August 1995 ALTER MEM AND ARTS 25/07/95

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31/07/9531 July 1995 COMPANY NAME CHANGED JACKSON SHIPLEY (RYLAND) LIMITED CERTIFICATE ISSUED ON 01/08/95

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

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15/08/9415 August 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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10/09/9310 September 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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16/01/9316 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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08/09/928 September 1992 RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS

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10/02/9210 February 1992 COMPANY NAME CHANGED RYLAND LIMITED CERTIFICATE ISSUED ON 11/02/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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19/12/9119 December 1991 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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19/12/9119 December 1991 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/12/9119 December 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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19/12/9119 December 1991 REREGISTRATION PLC-PRI 02/12/91

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: NEWBOLD ROAD CHESTERFIELD DERBYSHIRE S41 7PB

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: G OFFICE CHANGED 13/12/91 NEWBOLD ROAD CHESTERFIELD DERBYSHIRE S41 7PB

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13/12/9113 December 1991 DIRECTOR RESIGNED

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13/12/9113 December 1991 DIRECTOR RESIGNED

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13/12/9113 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/08/9129 August 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/10/9026 October 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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25/10/9025 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9022 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9011 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9020 August 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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16/10/8916 October 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/10/8916 October 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/10/8916 October 1989 AUDITORS' REPORT

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16/10/8916 October 1989 AUDITORS' STATEMENT

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16/10/8916 October 1989 BALANCE SHEET

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16/10/8916 October 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/10/8916 October 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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16/10/8916 October 1989 ADOPT MEM AND ARTS 290989

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16/10/8916 October 1989 REREGISTRATION PRI-PLC 290989

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12/10/8912 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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28/10/8828 October 1988 VARYING SHARE RIGHTS AND NAMES 02/05/88

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28/10/8828 October 1988 WD 17/10/88 AD 30/09/88--------- £ SI 392580@1=392580 £ IC 742/393322

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28/10/8828 October 1988 VARYING SHARE RIGHTS AND NAMES 30/09/88

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28/07/8828 July 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 £ NC 10000/500000

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23/06/8823 June 1988 NC INC ALREADY ADJUSTED 03/05/88

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23/06/8823 June 1988 ADOPT MEM AND ARTS 03/05/88

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24/05/8824 May 1988 NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8830 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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29/04/8829 April 1988 COMPANY NAME CHANGED RYLAND WORKS LIMITED CERTIFICATE ISSUED ON 29/04/88

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08/10/878 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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15/12/8615 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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