WILLIAM JACKS PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM COLLINSON
2023-07-14 update statutory_documents DIRECTOR APPOINTED MR SIMON MOORHOUSE
2023-07-14 update statutory_documents SECRETARY APPOINTED MR SIMON MOORHOUSE
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-02-07 update num_mort_outstanding 1 => 0
2019-02-07 update num_mort_partsatisfied 1 => 0
2019-02-07 update num_mort_satisfied 25 => 27
2018-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JACKS LIMITED
2016-12-21 update account_category FULL => DORMANT
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-08 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-16 update statutory_documents 14/06/16 FULL LIST
2016-02-29 update statutory_documents AUDITOR'S RESIGNATION
2016-02-10 update statutory_documents AUDITOR'S RESIGNATION
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-10 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-15 update statutory_documents 14/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-19 update statutory_documents 14/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-02 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-28 update statutory_documents 14/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20 update statutory_documents 14/06/12 FULL LIST
2012-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26
2012-02-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27
2012-01-08 update statutory_documents COMPANY BUSINESS 13/12/2011
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-12-19 update statutory_documents DIRECTOR APPOINTED MR ADAM COLLINSON
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04 update statutory_documents 14/06/11 FULL LIST
2011-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
2011-02-14 update statutory_documents SECRETARY APPOINTED DAVID KEVIN JONES
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
2010-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM COLLINSON / 15/06/2010
2010-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-16 update statutory_documents 14/06/10 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08 update statutory_documents SECRETARY APPOINTED ADAM COLLINSON
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11 update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE
2006-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents NC INC ALREADY ADJUSTED 28/07/06
2006-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16 update statutory_documents £ NC 100/6000002 28/0
2006-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM: SCOTCH CORNER LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0ER
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2005-12-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/05
2005-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-22 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/04
2004-07-14 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-11 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-12 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-16 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-07-12 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-12-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99
1999-07-07 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-04-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-07 update statutory_documents SECRETARY RESIGNED
1998-07-14 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-17 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-18 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-11 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-07-15 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/92 FROM: CHARTERS HOUSE CHARTERS ROAD SUNINGDALE BERKS SL5 OHA
1992-06-22 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-29 update statutory_documents ALTER MEM AND ARTS 20/01/92
1992-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/91
1991-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1990-06-22 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-20 update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-28 update statutory_documents ADOPT MEM AND ARTS 160688
1988-06-13 update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-18 update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
1987-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-11-20 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
1986-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 42 PORTSMOUTH RD COBHAM SURREY
1986-10-02 update statutory_documents COMPANY NAME CHANGED SMARCROFT MOTORS LIMITED CERTIFICATE ISSUED ON 02/10/86
1986-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1985-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85
1984-12-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84
1983-08-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-06-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-05-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-06-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-06-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/78
1977-12-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77
1977-09-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76
1976-02-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/74
1976-02-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75
1973-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION