CompaniesInTheUK

WILLIAM JACKS SERVICES LIMITED

Company number 01576842 ·

Active

125 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
19 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
17 Jul 2023 Termination of appointment of Adam Collinson as a director on 2023-07-14 · 1 page View document
14 Jul 2023 Appointment of Mr Simon Moorhouse as a director on 2023-07-13 · 2 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
16 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JACKS LIMITED View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
29 Feb 2016 AUDITOR'S RESIGNATION View document
10 Feb 2016 AUDITOR'S RESIGNATION View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Aug 2014 DIRECTOR APPOINTED MR ADAM COLLINSON View document
3 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
1 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 View document
17 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
3 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Nov 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
29 Dec 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WE View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
27 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
22 Sep 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: SCOTCH CORNER LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0ER View document
31 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2006 DIRECTOR RESIGNED View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
27 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
15 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
14 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
11 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
12 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
16 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
12 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
7 Jul 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
7 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
14 Jul 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
17 Jun 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
18 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
7 Aug 1995 DIRECTOR RESIGNED View document
7 Aug 1995 NEW DIRECTOR APPOINTED View document
11 Jul 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
11 Jul 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
18 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
1 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1993 REGISTERED OFFICE CHANGED ON 20/07/93 View document
20 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1993 SECRETARY RESIGNED View document
20 Jul 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
20 Jul 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
22 Mar 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 DIRECTOR RESIGNED View document
29 Oct 1992 REGISTERED OFFICE CHANGED ON 29/10/92 FROM: CHARTERS HOUSE CHARTERS ROAD SUNNINGDALE BERKS SL5 OHA View document
1 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View document
1 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
5 Feb 1992 ALTER MEM AND ARTS 20/01/92 View document
29 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Sep 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
2 Jul 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
20 Jul 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
20 Jul 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
22 Jun 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
30 Jun 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
15 Sep 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
15 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
29 Jul 1987 DIRECTOR RESIGNED View document
19 Mar 1987 COMPANY NAME CHANGED ASHBYS CAR RENTAL LIMITED CERTIFICATE ISSUED ON 19/03/87 View document
13 Sep 1986 NEW DIRECTOR APPOINTED View document
15 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Aug 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
12 Aug 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
24 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1986 REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH View document
19 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
18 Oct 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
16 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
28 Jul 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document