THOMAS JACKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a medium company made up to 2024-08-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 22/08/2422 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-08-15 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-08-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/01/2431 January 2024 | Satisfaction of charge 3 in full |
| 05/12/235 December 2023 | Cancellation of shares. Statement of capital on 2023-11-24 |
| 05/12/235 December 2023 | Purchase of own shares. |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 08/11/228 November 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-08-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 05/11/185 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | CONSOLIDATION 01/06/17 |
| 15/02/1815 February 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 111.30 |
| 09/02/189 February 2018 | ADOPT ARTICLES 01/06/2017 |
| 07/02/187 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT B2 THE BRIDGE BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE |
| 19/03/1619 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GOSBELL / 29/07/2014 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH GOSBELL / 29/08/2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH GOSBELL / 29/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/03/1425 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 06/01/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 06/01/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GOSBELL / 01/01/2010 |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GOSBELL / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH GOSBELL / 01/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 01/01/2007 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: BROOKLANDS STORES SHOTTERY STRATFORD UPON AVON WARWICKSHIRE CV37 9HD |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | COMPANY NAME CHANGED BAIGISH U.K. LIMITED CERTIFICATE ISSUED ON 03/09/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/07/9511 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: UNIT J CAVANS CLOSE BINLEY INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 2SF |
| 01/06/951 June 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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