JACKTONE LIMITED
Company number 04678734 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 11 Mar 2026 | Change of details for Mr Anthony Melmoth Bennett as a person with significant control on 2026-02-19 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Anthony Melmoth Bennett on 2026-02-19 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Anthony Melmoth-Bennett as a person with significant control on 2026-02-19 · 2 pages | View document |
| 4 Mar 2026 | Sub-division of shares on 2026-02-19 · 4 pages | View document |
| 4 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 3 Apr 2023 | Director's details changed for Mrs Jacqueline Margaret Melmoth-Bennett on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Mrs Jacqueline Margaret Melmoth-Bennett as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Mr Anthony Melmoth-Bennett as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Enterprise House Beesons Yard Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Director's details changed for Anthony Melmoth Bennett on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Secretary's details changed for Jacqueline Margaret Melmoth Bennett on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 25 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET MELMOTH-BENNETT | View document |
| 2 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |