JACKSONS (PICCADILLY BASIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 07/11/2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD ENGLAND |
| 20/09/1120 September 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED JOANNE ELIZABETH MASSEY |
| 28/07/1128 July 2011 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUBINS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUBINS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT PIPER |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM STAMFORD HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/02/1013 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE RUBINS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE RUBINS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 01/10/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ROBERT JEFFREY PIPER |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FISK |
| 14/03/0814 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 94-96 WIGMORE STREET LONDON W1U 3RQ |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED PROPERTY FINANCE NOMINEES (NO.7) LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | RE RESIGNATION 09/01/01 |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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