JACON LIMITED
Company number 01394198 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 17 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Resolutions | View document |
| 7 May 2024 | Declaration of solvency · 6 pages | View document |
| 7 May 2024 | Registered office address changed from Unit 1 Brickfields Industrial Estate Gillingham, Dorset Sp8 4Ltsp8 4Lt to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2024-05-07 · 3 pages | View document |
| 30 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Mar 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 24 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Mar 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 27 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WALLIS / 19/04/2015 | View document |
| 14 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER RICHARD WALLIS / 19/03/2016 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 5 pages | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WALLIS / 20/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER RICHARD WALLIS / 20/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARD WALLIS / 20/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER RICHARD WALLIS / 14/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER RICHARD WALLIS / 14/10/2009 | View document |
| 12 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN WALLIS / 24/11/2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 91 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 26 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1988 | ALTER MEM AND ARTS 141088 | View document |
| 4 Oct 1988 | COMPANY NAME CHANGED JACON PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/10/88 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Jan 1988 | ALTER MEM AND ARTS 041187 | View document |
| 17 Aug 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Jul 1987 | 01/01/00 AMEND | View document |
| 18 Jun 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |