| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-24 |
delete email na..@jacksongrundy.co.uk |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACKSON GRUNDY LIMITED / 31/05/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-24 |
delete email ky..@jacksongrundy.co.uk |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
insert email ky..@jacksongrundy.co.uk |
| 2023-01-19 |
insert email na..@jacksongrundy.co.uk |
| 2022-11-17 |
delete email ca..@jacksongrundy.co.uk |
| 2022-11-17 |
delete email da..@jacksongrundy.co.uk |
| 2022-11-17 |
delete email jo..@jacksongrundy.co.uk |
| 2022-09-15 |
insert email al..@jacksongrundy.co.uk |
| 2022-09-15 |
insert email ca..@jacksongrundy.co.uk |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 02/09/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
delete email ma..@jacksongrundy.co.uk |
| 2021-12-11 |
insert email ol..@jacksongrundy.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
delete email ad..@jacksongrundy.co.uk |
| 2021-01-21 |
delete email ge..@jacksongrundy.co.uk |
| 2021-01-21 |
delete email me..@jacksongrundy.co.uk |
| 2021-01-21 |
insert email jo..@jacksongrundy.co.uk |
| 2021-01-21 |
insert email ma..@jacksongrundy.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-18 |
delete email am..@jacksongrundy.co.uk |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKSON GRUNDY LIMITED |
| 2019-07-12 |
update statutory_documents CESSATION OF DAVID JOHN JACKSON AS A PSC |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-14 |
delete email lo..@jacksongrundy.co.uk |
| 2019-05-14 |
insert email am..@jacksongrundy.co.uk |
| 2019-05-14 |
insert email ge..@jacksongrundy.co.uk |
| 2019-05-14 |
insert email ja..@jacksongrundy.co.uk |
| 2019-05-14 |
insert email lo..@jacksongrundy.co.uk |
| 2019-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-03-25 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 93 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete sic_code 64192 - Building societies |
| 2018-12-07 |
insert sic_code 65110 - Life insurance |
| 2018-12-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2018-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2018 |
| 2018-08-12 |
delete email le..@jacksongrundy.co.uk |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN JACKSON |
| 2018-04-16 |
delete email ja..@jacksongrundy.co.uk |
| 2018-04-16 |
delete email tr..@jacksongrundy.co.uk |
| 2018-04-16 |
insert email ad..@jacksongrundy.co.uk |
| 2018-04-16 |
insert email da..@jacksongrundy.co.uk |
| 2018-04-16 |
insert email le..@jacksongrundy.co.uk |
| 2018-04-16 |
insert email me..@jacksongrundy.co.uk |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
delete email ch..@jacksongrundy.co.uk |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN JACKSON |
| 2017-07-13 |
update statutory_documents ADOPT ARTICLES 03/02/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-03 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-15 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 27/05/2015 |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN JACKSON / 27/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-29 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRISH |
| 2010-05-24 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |