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Jacinta Residents Company Limited

Documents

Total Documents159
Total Pages583

Filing History

17 April 2024Confirmation statement made on 15 April 2024 with updates
19 June 2023Total exemption full accounts made up to 26 March 2023
19 June 2023Appointment of Ms Valerie Elaine Moncur as a director on 15 June 2023
31 May 2023Termination of appointment of Jean Shirley Eardley as a director on 29 May 2023
23 April 2023Confirmation statement made on 15 April 2023 with updates
4 December 2022Total exemption full accounts made up to 26 March 2022
15 September 2022Appointment of Mr William Brian Littler as a director on 25 August 2022
9 May 2022Confirmation statement made on 15 April 2022 with no updates
9 May 2022Termination of appointment of Simon Robert Heaps as a director on 3 May 2022
5 May 2021Total exemption full accounts made up to 26 March 2021
1 May 2021Confirmation statement made on 15 April 2021 with no updates
30 September 2020Appointment of Mr Stephen Ian Corrall as a director on 17 September 2020
30 September 2020Appointment of Mr Simon Robert Heaps as a director on 17 September 2020
30 September 2020Termination of appointment of Anita Golding as a director on 17 September 2020
22 April 2020Total exemption full accounts made up to 26 March 2020
20 April 2020Confirmation statement made on 15 April 2020 with updates
15 April 2019Confirmation statement made on 15 April 2019 with no updates
15 April 2019Total exemption full accounts made up to 26 March 2019
28 April 2018Confirmation statement made on 22 April 2018 with updates
23 April 2018Total exemption full accounts made up to 26 March 2018
28 April 2017Confirmation statement made on 22 April 2017 with updates
28 April 2017Confirmation statement made on 22 April 2017 with updates
12 April 2017Total exemption full accounts made up to 26 March 2017
12 April 2017Total exemption full accounts made up to 26 March 2017
3 November 2016Termination of appointment of Alexander Ingram as a director on 21 October 2016
3 November 2016Termination of appointment of Alexander Ingram as a director on 21 October 2016
28 April 2016Termination of appointment of Hugh Gibson as a director on 5 April 2016
28 April 2016Total exemption small company accounts made up to 26 March 2016
28 April 2016Termination of appointment of Hugh Gibson as a director on 5 April 2016
28 April 2016Total exemption small company accounts made up to 26 March 2016
28 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
28 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
28 April 2016Termination of appointment of Hugh Gibson as a director on 5 April 2016
28 April 2016Termination of appointment of Hugh Gibson as a director on 5 April 2016
6 July 2015Termination of appointment of Aileen Margaret Evans as a director on 28 May 2015
6 July 2015Termination of appointment of Aileen Margaret Evans as a director on 28 May 2015
19 May 2015Total exemption small company accounts made up to 26 March 2015
19 May 2015Total exemption small company accounts made up to 26 March 2015
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6
5 May 2015Director's details changed for Mr Hugh Gibson on 5 May 2015
5 May 2015Director's details changed for Mrs Aileen Margaret Evans on 5 May 2015
5 May 2015Director's details changed for Mr Hugh Gibson on 5 May 2015
5 May 2015Director's details changed for Mrs Aileen Margaret Evans on 5 May 2015
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6
5 May 2015Director's details changed for Mr Hugh Gibson on 5 May 2015
5 May 2015Director's details changed for Mrs Aileen Margaret Evans on 5 May 2015
1 May 2014Total exemption small company accounts made up to 26 March 2014
1 May 2014Total exemption small company accounts made up to 26 March 2014
23 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 6
23 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 6
19 April 2014Appointment of Mrs Aileen Margaret Evans as a director
19 April 2014Termination of appointment of Michael Gummelt as a director
19 April 2014Termination of appointment of Michael Gummelt as a director
19 April 2014Appointment of Mrs Aileen Margaret Evans as a director
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
7 May 2013Total exemption small company accounts made up to 26 March 2013
7 May 2013Total exemption small company accounts made up to 26 March 2013
15 April 2013Appointment of Mr Brian Anthony Calcutt as a director
15 April 2013Appointment of Mr Brian Anthony Calcutt as a director
19 December 2012Total exemption small company accounts made up to 26 March 2012
19 December 2012Total exemption small company accounts made up to 26 March 2012
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
28 November 2011Total exemption small company accounts made up to 28 March 2011
28 November 2011Total exemption small company accounts made up to 28 March 2011
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
12 April 2011Appointment of Mr Alexander Ingram as a director
12 April 2011Appointment of Mr Alexander Ingram as a director
26 November 2010Total exemption small company accounts made up to 26 March 2010
26 November 2010Total exemption small company accounts made up to 26 March 2010
29 September 2010Director's details changed for Michael Gummelt on 28 September 2010
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders
29 September 2010Termination of appointment of Hugh Gibson as a director
29 September 2010Director's details changed for Jean Shirley Eardley on 28 September 2010
29 September 2010Appointment of Mr Hugh Gibson as a director
29 September 2010Termination of appointment of Hugh Gibson as a director
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Jean Shirley Eardley on 28 September 2010
29 September 2010Director's details changed for Michael Gummelt on 28 September 2010
29 September 2010Appointment of Mr Hugh Gibson as a director
29 September 2010Director's details changed for Anita Golding on 28 September 2010
29 September 2010Director's details changed for Anita Golding on 28 September 2010
11 February 2010Total exemption small company accounts made up to 26 March 2009
11 February 2010Total exemption small company accounts made up to 26 March 2009
18 November 2009Annual return made up to 28 September 2009 with a full list of shareholders
18 November 2009Annual return made up to 28 September 2009 with a full list of shareholders
26 October 2009Termination of appointment of Elizabeth Stevens as a director
26 October 2009Termination of appointment of Valerie Mason as a director
26 October 2009Termination of appointment of Valerie Mason as a secretary
26 October 2009Termination of appointment of Elizabeth Stevens as a director
26 October 2009Termination of appointment of Valerie Mason as a director
26 October 2009Termination of appointment of Valerie Mason as a secretary
9 March 2009Return made up to 28/09/08; full list of members
9 March 2009Return made up to 28/09/08; full list of members
29 April 2008Total exemption full accounts made up to 26 March 2008
29 April 2008Total exemption full accounts made up to 26 March 2008
5 November 2007New director appointed
5 November 2007New director appointed
24 October 2007New director appointed
24 October 2007New director appointed
16 October 2007New director appointed
16 October 2007New director appointed
16 October 2007New director appointed
16 October 2007New director appointed
4 October 2007Return made up to 28/09/07; no change of members
4 October 2007Return made up to 28/09/07; no change of members
4 May 2007Total exemption full accounts made up to 26 March 2007
4 May 2007Total exemption full accounts made up to 26 March 2007
16 October 2006Return made up to 28/09/06; full list of members
16 October 2006Return made up to 28/09/06; full list of members
27 April 2006Total exemption full accounts made up to 26 March 2006
27 April 2006Total exemption full accounts made up to 26 March 2006
4 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 April 2005Director resigned
27 April 2005New director appointed
27 April 2005Total exemption full accounts made up to 26 March 2005
27 April 2005New director appointed
27 April 2005Total exemption full accounts made up to 26 March 2005
27 April 2005Director resigned
7 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 May 2004Total exemption full accounts made up to 26 March 2004
6 May 2004Total exemption full accounts made up to 26 March 2004
9 October 2003Return made up to 28/09/03; full list of members
9 October 2003Return made up to 28/09/03; full list of members
6 May 2003Total exemption full accounts made up to 26 March 2003
6 May 2003Total exemption full accounts made up to 26 March 2003
10 October 2002Return made up to 28/09/02; full list of members
10 October 2002Return made up to 28/09/02; full list of members
10 October 2002Director resigned
10 October 2002Director resigned
2 September 2002Registered office changed on 02/09/02 from: sherland house 108 sherland road twickenham TW1 4HD
2 September 2002Registered office changed on 02/09/02 from: sherland house 108 sherland road twickenham TW1 4HD
30 August 2002Accounting reference date extended from 30/09/02 to 26/03/03
30 August 2002Accounting reference date extended from 30/09/02 to 26/03/03
11 July 2002New director appointed
11 July 2002Secretary resigned
11 July 2002Director resigned
11 July 2002New director appointed
11 July 2002New director appointed
11 July 2002New director appointed
11 July 2002New secretary appointed;new director appointed
11 July 2002Secretary resigned
11 July 2002Director resigned
11 July 2002New secretary appointed;new director appointed
12 November 2001New director appointed
12 November 2001Director resigned
12 November 2001New secretary appointed
12 November 2001New director appointed
12 November 2001Secretary resigned
12 November 2001Secretary resigned
12 November 2001New secretary appointed
12 November 2001Director resigned
28 September 2001Incorporation
28 September 2001Incorporation
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