THE TRUE GENT AT JACKS LTD

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DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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07/11/247 November 2024 Compulsory strike-off action has been suspended

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07/11/247 November 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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30/05/2430 May 2024 Registered office address changed from Constitutional Hall, 170 High Street Guildford Constitutional Hall 170 High Street Guildford GU1 3HW England to 15 Wimbledon Bridge 15 Wimbledon Bridge Wimbledon London SW19 7nd on 2024-05-30

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11/08/2311 August 2023 Accounts for a dormant company made up to 2022-12-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-27 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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22/11/2122 November 2021 Accounts for a dormant company made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Confirmation statement made on 2021-04-27 with no updates

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22/07/2122 July 2021 Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England to Constitutional Hall, 170 High Street Guildford Constitutional Hall 170 High Street Guildford GU1 3HW on 2021-07-22

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/11/2028 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOULD

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28/11/2028 November 2020 CESSATION OF SUSAN JANET WHITEHEAD AS A PSC

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28/11/2028 November 2020 NOTIFICATION OF PSC STATEMENT ON 28/11/2020

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28/11/2028 November 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITEHEAD

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28/11/2028 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURPHY

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27/10/2027 October 2020 DIRECTOR APPOINTED MR STEPHEN GOULD

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27/10/2027 October 2020 DIRECTOR APPOINTED MR JOHN CHARLES MURPHY

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03/06/203 June 2020 APPOINTMENT TERMINATED, SECRETARY EMMA LEE

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA LEE

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/08/1826 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/06/1724 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD

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22/06/1722 June 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WHITEHEAD / 21/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WHITEHEAD / 21/06/2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/04/1630 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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18/02/1618 February 2016 COMPANY NAME CHANGED JACKS MALE GROOMING LIMITED CERTIFICATE ISSUED ON 18/02/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/08/1529 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/04/1530 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/05/143 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/05/1212 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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16/05/1116 May 2011 COMPANY NAME CHANGED JACKS OF LONDON ONLINE LIMITED CERTIFICATE ISSUED ON 16/05/11

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WHITEHEAD / 27/04/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET WHITEHEAD / 27/04/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WHITEHEAD / 27/04/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 246 HIGH ROAD HARROW WEALD HARROW MIDDLESEX HA3 7BB

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10/01/1010 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/05/0915 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/07/0829 July 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/02/0614 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CHARTERED ACCOUNTANTS 346 HIGH ROAD HARROW WEALD MIDDLESEX HA3 7BB

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13/07/0513 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/04/05

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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