JACKSON CRANE LIMITED - History of Changes


DateDescription
2023-10-07 delete company_previous_name JACKSON CRANE SERVICES LIMITED
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-03 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-10 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKSON / 01/05/2021
2022-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES JACKSON / 01/05/2021
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE SMITH / 26/04/2021
2021-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / JEANNE SMITH / 26/04/2021
2020-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE SMITH / 28/09/2020
2020-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / JEANNE SMITH / 28/09/2020
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-15 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKSON / 23/03/2018
2018-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES JACKSON / 23/03/2018
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-10-07 update num_mort_charges 2 => 3
2017-10-07 update num_mort_outstanding 2 => 3
2017-09-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033717720003
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JACKSON
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNE SMITH
2017-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKSON / 28/02/2017
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-07 update statutory_documents 16/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-08-10 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-07-17 update statutory_documents 16/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update account_ref_month 3 => 7
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-04-30
2014-10-31 update statutory_documents PREVEXT FROM 31/03/2014 TO 31/07/2014
2014-07-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-07-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-06-12 update statutory_documents 16/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-07-01 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-11 update statutory_documents 16/05/13 FULL LIST
2013-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKSON / 18/12/2012
2013-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE SMITH / 18/12/2012
2013-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES JACKSON / 18/12/2012
2012-09-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents 16/05/12 FULL LIST
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 16/05/11 FULL LIST
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 16/05/10 FULL LIST
2009-11-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEANNE SMITH
2009-08-10 update statutory_documents RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2008-11-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-19 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES JACKSON / 01/01/2008
2008-08-19 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents DIRECTOR APPOINTED JEANNE SMITH
2008-04-14 update statutory_documents SUBDIVIDE 03/04/2008
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03 update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-07-22 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents £ IC 2/1 21/01/05 £ SR 1@1=1
2005-02-11 update statutory_documents NEW SECRETARY APPOINTED
2005-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-03 update statutory_documents NEW SECRETARY APPOINTED
2004-07-01 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM: UNIT 2 THE OLD BAKERY SOUTH ROAD REIGATE SURREY RH2 7LB
2003-09-11 update statutory_documents COMPANY NAME CHANGED JACKSON CRANE SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-05-27 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM: THE PARK SUITE BARHAM COURT BUSINESS CENTRE TESTON MAIDSTONE KENT ME18 5BZ
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 83A BRIGHTON ROAD REDHILL SURREY RH1 6PS
2001-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED
2000-07-26 update statutory_documents SECRETARY RESIGNED
2000-06-02 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ROSE LAWN COTTAGE CHARLTON LANE WEST FARLEIGH MAIDSTONE KENT ME15 0PE
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-16 update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 3 BOARLEY OAST SANDLING MAIDSTONE KENT ME14 3BS
1998-01-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents NEW SECRETARY APPOINTED
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents SECRETARY RESIGNED
1997-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION