JACKSTON LIMITED

Company number 03334320 ·

Active

115 filings

Date Filing
6 Jul 2026 Termination of appointment of Susan Rita Prince as a director on 2026-07-03 · 1 page View document
6 Jul 2026 Termination of appointment of Susan Rita Prince as a secretary on 2026-07-03 · 1 page View document
3 Jul 2026 Change of details for Mr Robert Brian Prince as a person with significant control on 2026-07-03 · 2 pages View document
3 Jul 2026 Director's details changed for Mrs Susan Rita Prince on 2026-07-03 · 2 pages View document
3 Jul 2026 Director's details changed for Mr Robert Brian Prince on 2026-07-03 · 2 pages View document
3 Jul 2026 Change of details for Mrs Susan Rita Prince as a person with significant control on 2026-07-03 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-10 with updates · 5 pages View document
18 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 5 pages View document
25 Mar 2025 Change of details for Mrs Susan Rita Prince as a person with significant control on 2025-03-25 · 2 pages View document
25 Mar 2025 Change of details for Mr Robert Brian Prince as a person with significant control on 2025-03-25 · 2 pages View document
25 Mar 2025 Secretary's details changed for Susan Rita Prince on 2025-03-25 · 1 page View document
25 Mar 2025 Director's details changed for Mrs Susan Rita Prince on 2025-03-25 · 2 pages View document
25 Mar 2025 Director's details changed for Mr Robert Brian Prince on 2025-03-25 · 2 pages View document
25 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Satisfaction of charge 4 in full · 2 pages View document
19 Mar 2024 Satisfaction of charge 5 in full · 2 pages View document
19 Mar 2024 Satisfaction of charge 6 in full · 1 page View document
11 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT BRIAN PRINCE / 19/03/2018 View document
17 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN RITA PRINCE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN PRINCE / 10/03/2016 View document
12 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN RITA PRINCE / 10/03/2016 View document
12 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 May 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Nov 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM SUITE B2 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD HERTS WD19 5EF View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
25 May 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 May 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN RITA PRINCE / 02/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN PRINCE / 02/09/2010 View document
20 Sep 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
15 Sep 2010 DISS40 (DISS40(SOAD)) View document
14 Sep 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
3 Aug 2010 FIRST GAZETTE View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
9 Jun 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
28 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
6 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
17 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2001 DIRECTOR RESIGNED View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
23 Jan 2001 NEW SECRETARY APPOINTED View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
28 Oct 1999 S386 DISP APP AUDS 26/03/98 View document
28 Oct 1999 S366A DISP HOLDING AGM 26/03/98 View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 1999 NEW SECRETARY APPOINTED View document
22 Mar 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS View document
8 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Mar 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
16 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 1997 SECRETARY RESIGNED View document
27 Mar 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
17 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document