THOMAS JACKS LIMITED

Company number 02911691 ·

Active

116 filings

Date Filing
28 May 2026 Full accounts made up to 2025-08-31 · 33 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-17 with updates · 6 pages View document
8 Apr 2026 RP01AP01 · 3 pages View document
4 Sep 2025 Purchase of own shares. · 4 pages View document
4 Sep 2025 Cancellation of shares. Statement of capital on 2025-08-08 · 4 pages View document
4 Sep 2025 Cancellation of shares. Statement of capital on 2025-08-29 · 4 pages View document
4 Sep 2025 Purchase of own shares. · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Apr 2025 Accounts for a medium company made up to 2024-08-31 · 32 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 6 pages View document
22 Aug 2024 Purchase of own shares. · 4 pages View document
21 Aug 2024 Cancellation of shares. Statement of capital on 2024-08-15 · 4 pages View document
22 May 2024 Full accounts made up to 2023-08-31 · 30 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 7 pages View document
31 Jan 2024 Satisfaction of charge 3 in full · 1 page View document
5 Dec 2023 Purchase of own shares. · 4 pages View document
5 Dec 2023 Cancellation of shares. Statement of capital on 2023-11-24 · 4 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 6 pages View document
22 Mar 2023 Full accounts made up to 2022-08-31 · 26 pages View document
9 Nov 2022 Purchase of own shares. · 4 pages View document
8 Nov 2022 Cancellation of shares. Statement of capital on 2022-10-04 · 3 pages View document
22 Feb 2022 Cancellation of shares. Statement of capital on 2021-12-31 · 6 pages View document
18 Jan 2022 Full accounts made up to 2021-08-31 · 24 pages View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
10 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
5 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
15 Feb 2018 01/09/17 STATEMENT OF CAPITAL GBP 111.30 View document
15 Feb 2018 CONSOLIDATION 01/06/17 View document
9 Feb 2018 ADOPT ARTICLES 01/06/2017 View document
7 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
3 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT B2 THE BRIDGE BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE View document
19 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GOSBELL / 29/07/2014 View document
24 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH GOSBELL / 29/08/2014 View document
24 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH GOSBELL / 29/08/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
25 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 06/01/2014 View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 06/01/2014 View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
19 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 01/01/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GOSBELL / 01/01/2010 View document
22 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GOSBELL / 01/01/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH GOSBELL / 01/01/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 01/01/2007 View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: BROOKLANDS STORES SHOTTERY STRATFORD UPON AVON WARWICKSHIRE CV37 9HD View document
20 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
17 Mar 2004 SECRETARY RESIGNED View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 COMPANY NAME CHANGED BAIGISH U.K. LIMITED CERTIFICATE ISSUED ON 03/09/03 View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
4 May 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
22 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
24 Mar 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
19 Apr 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
18 Apr 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
11 Jun 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS View document
17 Apr 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS View document
4 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
11 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Jun 1995 REGISTERED OFFICE CHANGED ON 30/06/95 FROM: UNIT J CAVANS CLOSE BINLEY INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 2SF View document
1 Jun 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
24 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
12 Apr 1994 NEW DIRECTOR APPOINTED View document
12 Apr 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU View document
12 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document