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SIR JOHN JACKSON LIMITED

Company number 00058584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
20 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
31 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
13 Nov 2012 SH19 Statement of capital on 13 November 2012
  • GBP 1
13 Nov 2012 SH20 Statement by directors
13 Nov 2012 CAP-SS Solvency statement dated 24/10/12
13 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 March 2011
18 Mar 2011 TM01 Termination of appointment of John Sunley as a director
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr James Bernard Sunley as a director
17 Sep 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John Bernard Sunley on 1 October 2009
04 Feb 2010 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
28 Jan 2010 AA Full accounts made up to 31 March 2009
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members