R & M JACKSON DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Liquidators' statement of receipts and payments to 2024-08-28 |
| 03/06/243 June 2024 | Appointment of a voluntary liquidator |
| 01/06/241 June 2024 | Removal of liquidator by court order |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Statement of affairs |
| 12/09/2312 September 2023 | Registered office address changed from 8 Jury Street Warwick CV34 4EW to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of a voluntary liquidator |
| 12/09/2312 September 2023 | Resolutions |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Richard Anthony Jackson on 2022-11-04 |
| 10/11/2210 November 2022 | Director's details changed for Mrs Jeanna Marie Jackson on 2022-11-04 |
| 10/11/2210 November 2022 | Change of details for Mrs Jeanna Marie Jackson as a person with significant control on 2022-11-04 |
| 10/11/2210 November 2022 | Change of details for Mr Richard Anthony Jackson as a person with significant control on 2022-11-04 |
| 10/11/2210 November 2022 | Director's details changed for Mrs Jeanna Marie Jackson on 2022-11-04 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JACKSON / 10/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNA MARIE JACKSON / 10/10/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS JEANNA MARIE JACKSON / 10/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JACKSON / 10/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS JEANNA MARIE JACKSON |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/10/173 October 2017 | CESSATION OF PATRICIA ANN JACKSON AS A PSC |
| 03/10/173 October 2017 | CESSATION OF MARTIN ANDREW JACKSON AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 500.00 |
| 23/02/1723 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN JACKSON |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE CROFT ROWINGTON GREEN ROWINGTON WARWICK WARWICKSHIRE CV35 7DB |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JACKSON / 31/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE WHITE HOUSE SNITTERFIELD STREET HAMPTON LUCY WARWICK WARWICKSHIRE CV35 8AX UNITED KINGDOM |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JACKSON / 26/04/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JACKSON / 03/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW JACKSON / 03/10/2011 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANDREW JACKSON / 01/10/2011 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM THE WHITE HOUSE SNITTERFIELD STREET LUCY HAMPTON CV35 8AX |
| 23/11/1023 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JACKSON / 30/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW JACKSON / 30/10/2009 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: WHITE HOUSE SNITTERFIELD STREET, HAMPTON LUCY CV35 8AX |
| 08/02/018 February 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: THE COURTYARD BARSTON LANE EASTCOTE SOLIHULL WEST MIDLANDS B92 0HS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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