JEROMEMACK LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a members' voluntary winding up |
| 18/02/2518 February 2025 | Resolutions |
| 09/10/249 October 2024 | Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY England to 100 st. James Road Northampton NN5 5LF on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Declaration of solvency |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2022-09-30 |
| 29/06/2429 June 2024 | Change of details for Mrs Francesca Mary Mack as a person with significant control on 2024-06-13 |
| 29/06/2429 June 2024 | Confirmation statement made on 2023-09-14 with no updates |
| 29/06/2429 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 13/06/2413 June 2024 | Restoration by order of the court |
| 13/06/2413 June 2024 | Change of name notice |
| 13/06/2413 June 2024 | Certificate of change of name |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 20/09/2220 September 2022 | Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ to Argent House 5 Goldington Road Bedford MK40 3JY on 2022-09-20 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/05/1924 May 2019 | CESSATION OF JEROME MACK AS A PSC |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROME MACK |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | 14/09/14 NO CHANGES |
| 26/10/1326 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/12/097 December 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 01/08/011 August 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/011 August 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/011 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | REREG PLC-PRI 26/06/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THE LAWS HIGH STREET TURVEY BEDFORDSHIRE MK43 8DB |
| 24/11/0024 November 2000 | AUDITOR'S RESIGNATION |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/03/9930 March 1999 | APPLICATION COMMENCE BUSINESS |
| 04/02/994 February 1999 | COMPANY NAME CHANGED BOOSTOFFER PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 05/02/99 |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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