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Jacaranda Catering Limited

Documents

Total Documents104
Total Pages570

Filing History

15 April 2024Total exemption full accounts made up to 31 December 2023
5 April 2024Confirmation statement made on 23 March 2024 with updates
24 January 2024Satisfaction of charge 061804060001 in full
18 September 2023Total exemption full accounts made up to 31 December 2022
24 March 2023Confirmation statement made on 23 March 2023 with updates
24 March 2023Director's details changed for Mr Ian James Williams on 24 March 2023
23 March 2023Secretary's details changed for Ian James Williams on 23 March 2023
4 April 2022Confirmation statement made on 23 March 2022 with updates
21 February 2022Total exemption full accounts made up to 31 December 2021
22 September 2021Total exemption full accounts made up to 31 December 2020
7 April 2021Confirmation statement made on 23 March 2021 with updates
16 February 2021Registration of charge 061804060001, created on 16 February 2021
28 July 2020Current accounting period extended from 31 July 2020 to 31 December 2020
15 April 2020Termination of appointment of Bee Jean Williams as a director on 15 April 2020
1 April 2020Director's details changed for Mr Jonathan Williams on 1 April 2020
1 April 2020Confirmation statement made on 23 March 2020 with updates
1 April 2020Secretary's details changed for Ian James Williams on 1 April 2020
1 April 2020Secretary's details changed for Ian James Williams on 1 April 2020
1 April 2020Director's details changed for Mr Ian James Williams on 1 April 2020
1 April 2020Director's details changed for Mrs Bee Jean Williams on 1 April 2020
1 April 2020Change of details for Mr Jonathan Williams as a person with significant control on 23 March 2017
1 April 2020Change of details for Mrs Bee Jean Williams as a person with significant control on 23 March 2017
1 April 2020Change of details for Mr Ian James Williams as a person with significant control on 23 March 2017
1 April 2020Director's details changed for Mr Jonathan Williams on 17 September 2019
1 April 2020Total exemption full accounts made up to 31 July 2019
1 July 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 July 2019Cancellation of shares. Statement of capital on 28 January 2019
  • GBP 462.6300
1 July 2019Purchase of own shares.
1 May 2019Confirmation statement made on 23 March 2019 with updates
9 April 2019Total exemption full accounts made up to 31 July 2018
6 April 2018Confirmation statement made on 23 March 2018 with updates
10 January 2018Total exemption full accounts made up to 31 July 2017
26 September 2017Appointment of Mr Jamie Paul Daines as a director on 1 September 2014
26 September 2017Appointment of Mr Jamie Paul Daines as a director on 1 September 2014
13 September 2017Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2017Consolidation of shares on 1 September 2014
13 September 2017Statement of capital following an allotment of shares on 19 September 2016
  • GBP 483.85
13 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 September 2017Statement of capital following an allotment of shares on 19 September 2016
  • GBP 483.85
13 September 2017Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2017Statement of capital following an allotment of shares on 1 September 2014
  • GBP 333.00
13 September 2017Statement of capital following an allotment of shares on 1 September 2014
  • GBP 333.00
13 September 2017Consolidation of shares on 1 September 2014
13 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 March 2017Total exemption small company accounts made up to 31 July 2016
30 March 2017Total exemption small company accounts made up to 31 July 2016
29 March 2017Confirmation statement made on 23 March 2017 with updates
29 March 2017Confirmation statement made on 23 March 2017 with updates
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300
1 April 2016Total exemption small company accounts made up to 31 July 2015
1 April 2016Total exemption small company accounts made up to 31 July 2015
1 May 2015Total exemption small company accounts made up to 31 July 2014
1 May 2015Total exemption small company accounts made up to 31 July 2014
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 300
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 300
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
25 March 2014Registered office address changed from Riverground Stables Cowdray Park Midhurst West Sussex GU29 9AL on 25 March 2014
25 March 2014Registered office address changed from Riverground Stables Cowdray Park Midhurst West Sussex GU29 9AL on 25 March 2014
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 300
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 300
23 April 2013Total exemption small company accounts made up to 31 July 2012
23 April 2013Total exemption small company accounts made up to 31 July 2012
17 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
26 April 2012Total exemption small company accounts made up to 31 July 2011
26 April 2012Total exemption small company accounts made up to 31 July 2011
18 April 2012Director's details changed for Bee Jean Williams on 23 March 2012
18 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
18 April 2012Director's details changed for Ian James Williams on 23 March 2012
18 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
18 April 2012Director's details changed for Ian James Williams on 23 March 2012
18 April 2012Director's details changed for Mr Jonathan Williams on 23 March 2012
18 April 2012Secretary's details changed for Ian James Williams on 23 March 2012
18 April 2012Director's details changed for Bee Jean Williams on 23 March 2012
18 April 2012Secretary's details changed for Ian James Williams on 23 March 2012
18 April 2012Director's details changed for Mr Jonathan Williams on 23 March 2012
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
20 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
20 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
29 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
29 April 2010Director's details changed for Bee Jean Williams on 20 March 2010
29 April 2010Director's details changed for Jonathan Williams on 20 March 2010
29 April 2010Director's details changed for Bee Jean Williams on 20 March 2010
29 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
29 April 2010Director's details changed for Jonathan Williams on 20 March 2010
17 August 2009Registered office changed on 17/08/2009 from unit 2, wyndham business park midhurst west sussex GU29 9RE
17 August 2009Registered office changed on 17/08/2009 from unit 2, wyndham business park midhurst west sussex GU29 9RE
8 May 2009Return made up to 23/03/09; full list of members
8 May 2009Location of register of members
8 May 2009Location of register of members
8 May 2009Return made up to 23/03/09; full list of members
3 March 2009Total exemption full accounts made up to 31 July 2008
3 March 2009Total exemption full accounts made up to 31 July 2008
12 June 2008Return made up to 23/03/08; full list of members
12 June 2008Return made up to 23/03/08; full list of members
12 June 2007Accounting reference date extended from 31/03/08 to 31/07/08
12 June 2007Accounting reference date extended from 31/03/08 to 31/07/08
23 March 2007Incorporation
23 March 2007Incorporation
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82 years old Patrick David Howes
54 years old Erika Konczer-Kozma