WHISKEY JACK DEVELOPMENTS LIMITED
Company number 05577740 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | RP01CS01 · 6 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 29 Sep 2025 | Termination of appointment of Andrea Done as a director on 2025-07-15 · 1 page | View document |
| 29 Sep 2025 | Change of details for Mr Peter Daniel Done as a person with significant control on 2025-07-15 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 29 Sep 2025 | Cessation of Andrea Jean Done as a person with significant control on 2025-07-15 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Andrea Done as a secretary on 2025-07-15 · 1 page | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 2 Mar 2023 | Registration of charge 055777400071, created on 2023-02-21 · 26 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 3 May 2022 | Registration of charge 055777400065, created on 2022-04-29 · 8 pages | View document |
| 3 May 2022 | Registration of charge 055777400066, created on 2022-04-29 · 8 pages | View document |
| 3 May 2022 | Registration of charge 055777400067, created on 2022-04-29 · 8 pages | View document |
| 3 May 2022 | Registration of charge 055777400068, created on 2022-04-29 · 8 pages | View document |
| 3 May 2022 | Registration of charge 055777400070, created on 2022-04-29 · 9 pages | View document |
| 3 May 2022 | Registration of charge 055777400069, created on 2022-04-29 · 8 pages | View document |
| 3 May 2022 | Registration of charge 055777400064, created on 2022-04-29 · 9 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 1 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400049 | View document |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400048 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400039 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400040 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400044 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400036 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400041 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400046 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400042 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400045 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400037 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400038 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400035 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400047 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055777400043 | View document |
| 18 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | Confirmation statement made on 2016-09-29 with updates · 7 pages | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 6 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA DONE / 23/10/2015 | View document |
| 24 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DONE / 23/10/2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DONE / 23/10/2015 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 31 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 29 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 19 | View document |
| 29 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 | View document |
| 29 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SAXON / 29/09/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SAXON / 29/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |