CompaniesInTheUK

WILLIAM JACKS LIMITED

Company number 00215293 ·

Active

201 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
19 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
17 Jul 2023 Termination of appointment of Adam Collinson as a secretary on 2023-07-14 · 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
14 Jul 2023 Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
18 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
18 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, 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 SYTNER GROUP LIMITED View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 12/06/16 NO CHANGES 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
25 Jun 2015 12/06/15 NO CHANGES View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2013 12/06/13 CHANGES View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
5 Mar 2012 ARTICLES OF ASSOCIATION View document
5 Mar 2012 ALTER ARTICLES 13/12/2011 View document
8 Jan 2012 COMPANY BUSINESS 13/12/2011 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
19 Dec 2011 DIRECTOR APPOINTED MR ADAM COLLINSON View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2011 12/06/11 NO CHANGES View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES View document
14 Feb 2011 SECRETARY APPOINTED DAVID KEVIN JONES View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EDWARD NIEUWENHUYS / 14/07/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 View document
17 Jun 2010 12/06/10 NO CHANGES View document
18 Jan 2010 SECRETARY APPOINTED MR ADAM COLLINSON View document
24 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 12/06/07; 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 LEICESTERSHIRE LE19 1WE View document
5 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
14 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Aug 2006 RETURN MADE UP TO 12/06/06; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 2006 DIRECTOR RESIGNED View document
3 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2006 REREG PLC-PRI 19/06/06 View document
21 Jun 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Jun 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Jun 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0ER. View document
28 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 DIRECTOR RESIGNED View document
15 Mar 2006 DIRECTOR RESIGNED View document
15 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 DIRECTOR RESIGNED View document
26 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
12 Jul 2005 RETURN MADE UP TO 12/06/05; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
21 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2004 RETURN MADE UP TO 12/06/04; BULK LIST AVAILABLE SEPARATELY View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
28 Jul 2003 RETURN MADE UP TO 12/06/03; BULK LIST AVAILABLE SEPARATELY View document
22 Jul 2002 RETURN MADE UP TO 12/06/02; BULK LIST AVAILABLE SEPARATELY View document
19 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
3 Aug 2001 RETURN MADE UP TO 12/06/01; BULK LIST AVAILABLE SEPARATELY View document
13 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2000 RETURN MADE UP TO 12/06/00; BULK LIST AVAILABLE SEPARATELY View document
12 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
3 Apr 2000 £ IC 4063321/2800155 31/01/00 £ SR 1263166@1=1263166 View document
6 Feb 2000 INTERIM ACCOUNTS MADE UP TO 31/12/99 View document
30 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
27 Jul 1999 £ IC 4934827/4050092 01/07/99 £ SR 884735@1=884735 View document
7 Jul 1999 RETURN MADE UP TO 12/06/99; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 1999 SECRETARY RESIGNED View document
25 Mar 1999 NEW SECRETARY APPOINTED View document
25 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
17 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
10 Jul 1998 RETURN MADE UP TO 12/06/98; BULK LIST AVAILABLE SEPARATELY View document
23 Jun 1998 ALTER MEM AND ARTS 16/06/98 View document
17 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
10 Jul 1997 RETURN MADE UP TO 12/06/97; BULK LIST AVAILABLE SEPARATELY View document
24 Jun 1997 ALTER MEM AND ARTS 12/05/97 View document
24 Jun 1997 RE APPROVAL OF RES 12/05/97 View document
4 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
18 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1996 RETURN MADE UP TO 12/06/96; BULK LIST AVAILABLE SEPARATELY View document
5 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 NEW DIRECTOR APPOINTED View document
17 Jul 1995 RETURN MADE UP TO 12/06/95; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
12 Sep 1994 NEW DIRECTOR APPOINTED View document
5 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
22 Jul 1994 RETURN MADE UP TO 12/06/94; BULK LIST AVAILABLE SEPARATELY View document
22 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 1994 NEW DIRECTOR APPOINTED View document
1 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1993 DIRECTOR RESIGNED View document
5 Aug 1993 RETURN MADE UP TO 12/06/93; BULK LIST AVAILABLE SEPARATELY View document
22 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View document
7 Jun 1993 DIRECTOR RESIGNED View document
18 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1993 DIRECTOR RESIGNED View document
2 Oct 1992 REGISTERED OFFICE CHANGED ON 02/10/92 FROM: CHARTERS HSE CHARTERS RD SUNNINGDALE ASCOT BERKS SL5 0HA View document
10 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
25 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1992 RETURN MADE UP TO 12/06/92; BULK LIST AVAILABLE SEPARATELY View document
29 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 1991 NC INC ALREADY ADJUSTED 07/08/91 View document
14 Aug 1991 PROSPECTUS View document
9 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/91 View document
29 Jul 1991 RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY View document
23 Jul 1991 LISTING OF PARTICULARS View document
3 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
18 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
21 Jun 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
21 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
8 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 1988 DIRECTOR RESIGNED View document
27 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
27 Jun 1988 RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY View document
7 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1987 NEW DIRECTOR APPOINTED View document
12 Oct 1987 DIRECTOR RESIGNED View document
3 Aug 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
3 Aug 1987 RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 1987 DIRECTOR RESIGNED View document
8 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1987 NEW DIRECTOR APPOINTED View document
18 Feb 1987 DIRECTOR RESIGNED View document
19 Jun 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
19 Jun 1986 ANNUAL RETURN MADE UP TO 29/05/86 View document
7 Aug 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View document
12 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 31/01/84 View document
9 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
1 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
19 Feb 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
18 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
23 Jun 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
22 Jun 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
22 Jan 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75 View document
23 Jan 1975 ANNUAL ACCOUNTS MADE UP DATE 30/06/74 View document
26 Jul 1926 CERTIFICATE OF INCORPORATION View document
26 Jul 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document