| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-30 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-07-12 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents 29/09/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-02 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CURTIS JOHN / 05/04/2019 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE CURTIS JOHN / 05/04/2019 |
| 2020-09-29 |
update statutory_documents 29/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-05-07 |
delete company_previous_name JACKFIELD & COMPANY LIMITED |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-05-16 |
update statutory_documents 29/09/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-27 |
update statutory_documents 29/09/17 UNAUDITED ABRIDGED |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-28 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-12-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-11-19 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-19 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-06-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2015-01-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-12-12 |
update statutory_documents PREVEXT FROM 30/03/2014 TO 29/09/2014 |
| 2014-12-09 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-18 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE GLAZE |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-12-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-11-28 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-12-29 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 27/09/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 2010-09-29 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURTIS JOHN / 24/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CURTIS JOHN / 26/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CURTIS JOHN / 26/09/2010 |
| 2010-05-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURTIS JOHN / 01/11/2008 |
| 2009-03-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-04-10 |
update statutory_documents COMPANY NAME CHANGED
JACKFIELD & COMPANY LIMITED
CERTIFICATE ISSUED ON 11/04/00 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/90 FROM:
63-67 TABERNACLE STREET
LONDON
EC2A 4AH |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/90 |
| 1990-07-17 |
update statutory_documents FIRST GAZETTE |
| 1988-08-03 |
update statutory_documents WD 16/06/88 AD 13/05/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |