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JACKSON LLOYD LIMITED



Company Documents

DateDescription
18/08/2018 August 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/205 August 2020APPLICATION FOR STRIKING-OFF

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03/08/203 August 2020CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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03/10/193 October 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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03/10/193 October 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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03/10/193 October 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/12/1831 December 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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11/07/1811 July 2018CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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

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12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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24/05/1724 May 2017SOLVENCY STATEMENT DATED 08/05/17

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24/05/1724 May 2017REDUCE ISSUED CAPITAL 08/05/2017

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24/05/1724 May 201724/05/17 STATEMENT OF CAPITAL GBP 1

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17/02/1717 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017

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17/02/1717 February 2017SECRETARY'S CHANGE OF PARTICULARS / BEN ROBERT WESTRAN / 17/02/2017

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

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13/07/1613 July 2016CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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

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13/07/1513 July 2015Annual return made up to 11 July 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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17/07/1417 July 2014Annual return made up to 11 July 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/07/1323 July 2013Annual return made up to 11 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1225 July 2012Annual return made up to 11 July 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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12/07/1112 July 2011Annual return made up to 11 July 2011 with full list of shareholders

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01/03/111 March 2011SECTION 519

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12/01/1112 January 2011PREVSHO FROM 31/03/2011 TO 31/12/2010

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11/01/1111 January 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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08/01/118 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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

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28/10/1028 October 2010AUDITOR'S RESIGNATION

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19/10/1019 October 2010DIRECTOR APPOINTED MR BEN ROBERT WESTRAN

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19/10/1019 October 2010CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC

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19/10/1019 October 2010SECRETARY APPOINTED BEN ROBERT WESTRAN

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14/10/1014 October 2010REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 2 PADDOCK ROAD SKELMERSDALE LANCASHIRE WN8 9PL

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR STUART YATES

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD

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14/10/1014 October 2010APPOINTMENT TERMINATED, DIRECTOR WALLACE HINSHELWOOD

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14/10/1014 October 2010APPOINTMENT TERMINATED, SECRETARY STUART YATES

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07/10/107 October 201030/09/10 STATEMENT OF CAPITAL GBP 2883717

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06/10/106 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/10/106 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/10/106 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/08/1011 August 2010PREVEXT FROM 31/12/2009 TO 31/03/2010

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03/08/103 August 2010Annual return made up to 11 July 2010 with full list of shareholders

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 11/07/2010

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27/05/1027 May 2010APPOINTMENT TERMINATED, DIRECTOR GARY CHISNALL

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19/04/1019 April 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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12/10/0912 October 2009APPOINTMENT TERMINATED, DIRECTOR JANE SPELLACY

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30/09/0930 September 2009DIRECTOR APPOINTED WALLACE SIMON DUTHIE HINSHELWOOD

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24/09/0924 September 2009LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009DIRECTOR RESIGNED DAVID BATTERTON

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14/09/0914 September 2009DIRECTOR RESIGNED LAURENCE BAINBRIDGE

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14/09/0914 September 2009APPOINTMENT TERMINATED DIRECTOR LAURENCE BAINBRIDGE

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14/09/0914 September 2009APPOINTMENT TERMINATED DIRECTOR DAVID BATTERTON

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13/01/0913 January 2009LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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26/02/0826 February 2008DIRECTOR APPOINTED STEPHEN COE

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26/02/0826 February 2008DIRECTOR APPOINTED LAURENCE GEORGE BAINBRIDGE

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18/02/0818 February 2008NEW DIRECTOR APPOINTED

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28/01/0828 January 2008NEW SECRETARY APPOINTED

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28/01/0828 January 2008NEW SECRETARY APPOINTED

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28/01/0828 January 2008SECRETARY RESIGNED

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03/01/083 January 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/01/083 January 2008FIN ASSIST IN SHARE ACQ 21/12/07 SEC155/INTRA GROUP LOA 21/12/07 ALTER MEMORANDUM 21/12/07

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03/01/083 January 2008ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/083 January 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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

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20/12/0720 December 2007REDUCTION OF ISSUED CAPITAL

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20/12/0720 December 2007REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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20/12/0720 December 2007REDUCE ISSUED CAPITAL 23/11/07

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06/12/076 December 2007PARTICULARS OF MORTGAGE/CHARGE

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01/12/071 December 2007NC INC ALREADY ADJUSTED 22/11/07

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30/11/0730 November 2007ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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30/11/0730 November 2007SECRETARY RESIGNED

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30/11/0730 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0730 November 2007£ NC 54645/3504645 22/1

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05/11/075 November 2007NEW DIRECTOR APPOINTED

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17/10/0717 October 2007NEW DIRECTOR APPOINTED

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17/09/0717 September 2007RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 17/09/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/09/0717 September 2007RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0728 June 2007NEW SECRETARY APPOINTED

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28/06/0728 June 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0728 June 2007DIRECTOR RESIGNED

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28/06/0728 June 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0629 November 2006REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 2 KILSHAW STREET LAMBERHEAD IND. EST. PEMBERTON WIGAN WN5 8EA

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06/10/066 October 2006DIRECTOR RESIGNED

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17/08/0617 August 2006RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/08/0617 August 2006RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005NEW DIRECTOR APPOINTED

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25/10/0525 October 2005NEW DIRECTOR APPOINTED

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25/10/0525 October 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005NEW DIRECTOR APPOINTED

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10/10/0510 October 2005SECRETARY RESIGNED

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10/10/0510 October 2005AUDITOR'S RESIGNATION

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10/10/0510 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/053 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/053 October 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/10/053 October 2005SHARE CAP ACQUISITION 14/09/05

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20/09/0520 September 2005PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0523 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0523 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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17/08/0417 August 2004RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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13/08/0313 August 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003NC INC ALREADY ADJUSTED 12/03/03

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17/04/0317 April 2003ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0317 April 2003£ NC 50000/54645 12/03/

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17/04/0317 April 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/04/0317 April 2003VARYING SHARE RIGHTS AND NAMES

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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18/02/0318 February 2003COMPANY NAME CHANGED JACKSON LLOYD (D.B.M.) LIMITED CERTIFICATE ISSUED ON 18/02/03

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13/08/0213 August 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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20/07/0120 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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18/07/0018 July 2000RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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23/08/9923 August 1999RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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23/07/9823 July 1998RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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29/07/9729 July 1997RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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26/07/9626 July 1996RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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15/08/9515 August 1995RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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20/09/9420 September 1994DIRECTOR RESIGNED

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20/09/9420 September 1994DIRECTOR RESIGNED

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20/09/9420 September 1994RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/07/938 July 1993RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993REGISTERED OFFICE CHANGED ON 17/06/93 FROM: G OFFICE CHANGED 17/06/93 2,KILSHAW STREET LAMBERHEAD IND EST PEMBERTON WIGAN,LANCS,WN5 8EA

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17/06/9317 June 1993REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 2,KILSHAW STREET LAMBERHEAD IND EST PEMBERTON WIGAN,LANCS,WN5 8EA

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17/06/9317 June 1993NC INC ALREADY ADJUSTED 31/03/93

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/10/925 October 1992REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 17 SANDBROOK ROAD ORRELL NR WIGAN LANCS WN5 8UD

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05/10/925 October 1992REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 17 SANDBROOK ROAD ORRELL NR WIGAN LANCS WN5 8UD

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05/08/925 August 1992REGISTERED OFFICE CHANGED ON 05/08/92

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05/08/925 August 1992RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/07/9011 July 1990RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/08/892 August 1989RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/8918 April 1989NC INC ALREADY ADJUSTED

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18/04/8918 April 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/8918 April 1989£ NC 1000/50000 24/02/

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18/04/8918 April 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/89

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/03/8930 March 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/8929 March 1989COMPANY NAME CHANGED W.V. JACKSON LIMITED CERTIFICATE ISSUED ON 30/03/89

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16/02/8916 February 1989ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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21/12/8821 December 1988PARTICULARS OF MORTGAGE/CHARGE

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11/10/8811 October 1988RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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10/07/8710 July 1987RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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27/11/8627 November 1986PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/09/865 September 1986ACCOUNTING REF. DATE EXT FROM 12/06 TO 30/09

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25/07/8625 July 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/8625 July 1986RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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12/06/7012 June 1970CERTIFICATE OF INCORPORATION

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