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40-42 Jackson Road Management Limited

Documents

Total Documents100
Total Pages258

Filing History

29 August 2023Accounts for a dormant company made up to 31 July 2023
12 July 2023Confirmation statement made on 10 July 2023 with no updates
8 September 2022Accounts for a dormant company made up to 31 July 2022
18 August 2022Confirmation statement made on 10 July 2022 with no updates
8 September 2021Accounts for a dormant company made up to 31 July 2021
14 July 2021Confirmation statement made on 10 July 2021 with no updates
12 November 2020Termination of appointment of Jennifer Logan Boon as a director on 23 October 2020
12 November 2020Cessation of Jennifer Logan as a person with significant control on 23 October 2020
12 November 2020Appointment of Mr Theo Frederic Henderson Chiles as a director on 23 October 2020
12 November 2020Notification of Theo Frederick Henderson Chiles as a person with significant control on 23 October 2020
21 August 2020Accounts for a dormant company made up to 31 July 2020
13 July 2020Confirmation statement made on 10 July 2020 with no updates
19 August 2019Accounts for a dormant company made up to 31 July 2019
12 July 2019Confirmation statement made on 10 July 2019 with no updates
9 August 2018Accounts for a dormant company made up to 31 July 2018
12 July 2018Confirmation statement made on 10 July 2018 with no updates
11 September 2017Accounts for a dormant company made up to 31 July 2017
11 September 2017Accounts for a dormant company made up to 31 July 2017
12 July 2017Confirmation statement made on 10 July 2017 with no updates
12 July 2017Confirmation statement made on 10 July 2017 with no updates
2 October 2016Accounts for a dormant company made up to 31 July 2016
2 October 2016Accounts for a dormant company made up to 31 July 2016
22 July 2016Confirmation statement made on 10 July 2016 with updates
22 July 2016Confirmation statement made on 10 July 2016 with updates
8 September 2015Accounts for a dormant company made up to 31 July 2015
8 September 2015Accounts for a dormant company made up to 31 July 2015
15 July 2015Annual return made up to 10 July 2015 no member list
15 July 2015Annual return made up to 10 July 2015 no member list
24 September 2014Accounts for a dormant company made up to 31 July 2014
24 September 2014Accounts for a dormant company made up to 31 July 2014
15 July 2014Annual return made up to 10 July 2014 no member list
15 July 2014Annual return made up to 10 July 2014 no member list
18 November 2013Appointment of Ms Jennifer Logan Boon as a director
18 November 2013Appointment of Ms Jennifer Logan Boon as a director
18 November 2013Termination of appointment of Antonio Salgado as a director
18 November 2013Termination of appointment of Antonio Salgado as a director
18 September 2013Accounts for a dormant company made up to 31 July 2013
18 September 2013Accounts for a dormant company made up to 31 July 2013
16 July 2013Annual return made up to 10 July 2013 no member list
16 July 2013Annual return made up to 10 July 2013 no member list
4 October 2012Accounts for a dormant company made up to 31 July 2012
4 October 2012Accounts for a dormant company made up to 31 July 2012
25 July 2012Appointment of Antonio Salgado as a director
25 July 2012Appointment of Antonio Salgado as a director
13 July 2012Annual return made up to 10 July 2012 no member list
13 July 2012Annual return made up to 10 July 2012 no member list
8 June 2012Accounts for a dormant company made up to 31 July 2011
8 June 2012Accounts for a dormant company made up to 31 July 2011
23 July 2011Annual return made up to 10 July 2011 no member list
23 July 2011Annual return made up to 10 July 2011 no member list
15 April 2011Accounts for a dormant company made up to 31 July 2010
15 April 2011Accounts for a dormant company made up to 31 July 2010
19 July 2010Director's details changed for Jonathan James Saxton on 10 July 2010
19 July 2010Annual return made up to 10 July 2010 no member list
19 July 2010Director's details changed for Theodoros Vassiliou on 10 July 2010
19 July 2010Director's details changed for Theodoros Vassiliou on 10 July 2010
19 July 2010Annual return made up to 10 July 2010 no member list
19 July 2010Director's details changed for Jonathan James Saxton on 10 July 2010
12 May 2010Accounts for a dormant company made up to 31 July 2009
12 May 2010Accounts for a dormant company made up to 31 July 2009
17 July 2009Annual return made up to 10/07/09
17 July 2009Annual return made up to 10/07/09
28 May 2009Accounts for a dormant company made up to 31 July 2008
28 May 2009Accounts for a dormant company made up to 31 July 2008
18 July 2008Annual return made up to 10/07/08
18 July 2008Annual return made up to 10/07/08
18 July 2008Appointment terminated director david o'mahony
18 July 2008Appointment terminated director david o'mahony
29 May 2008Accounts for a dormant company made up to 31 July 2007
29 May 2008Accounts for a dormant company made up to 31 July 2007
27 July 2007Annual return made up to 10/07/07
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/07/07
27 July 2007Annual return made up to 10/07/07
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/07/07
31 May 2007Accounts for a dormant company made up to 31 July 2006
31 May 2007New secretary appointed;new director appointed
31 May 2007New secretary appointed;new director appointed
31 May 2007Accounts for a dormant company made up to 31 July 2006
14 August 2006Annual return made up to 10/07/06
14 August 2006Annual return made up to 10/07/06
31 May 2006Accounts for a dormant company made up to 31 July 2005
31 May 2006Accounts for a dormant company made up to 31 July 2005
1 August 2005Annual return made up to 10/07/05
1 August 2005Annual return made up to 10/07/05
16 May 2005Accounts for a dormant company made up to 31 July 2004
16 May 2005Accounts for a dormant company made up to 31 July 2004
22 September 2004Annual return made up to 10/07/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 22/09/04
22 September 2004Annual return made up to 10/07/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 22/09/04
30 July 2004New secretary appointed;new director appointed
30 July 2004New secretary appointed;new director appointed
25 July 2003New director appointed
25 July 2003Director resigned
25 July 2003New director appointed
25 July 2003New secretary appointed;new director appointed
25 July 2003New director appointed
25 July 2003Secretary resigned
25 July 2003Director resigned
25 July 2003New director appointed
25 July 2003New secretary appointed;new director appointed
25 July 2003Secretary resigned
10 July 2003Incorporation
10 July 2003Incorporation
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