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JACK BARCLAY LIMITED

Company number 00719989

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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)
06 Feb 2018 AA Full accounts made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017
20 Jan 2017 AP01 Appointment of Mr Veh Ken Choo as a director on 16 January 2017
20 Dec 2016 AA Full accounts made up to 30 April 2016
01 Jun 2016 TM01 Termination of appointment of Graham Vincent as a director on 31 May 2016
12 May 2016 AP01 Appointment of Mr Manish Patel as a director on 10 May 2016
11 May 2016 AP03 Appointment of Mrs Denise Grimston as a secretary on 11 May 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
12 Sep 2015 TM02 Termination of appointment of James David Seton Adams as a secretary on 9 September 2015
12 Sep 2015 TM02 Termination of appointment of James David Seton Adams as a secretary on 9 September 2015
13 Aug 2015 AA Full accounts made up to 30 April 2015
05 May 2015 TM01 Termination of appointment of Michael Warren as a director on 30 April 2015
05 May 2015 AP01 Appointment of Mr Graham Vincent as a director on 30 April 2015
13 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
30 Mar 2015 AP01 Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015
27 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
26 Mar 2015 TM01 Termination of appointment of Paul Westaway as a director on 26 March 2015
09 Mar 2015 MR01 Registration of charge 007199890005, created on 25 February 2015
10 Oct 2014 AP01 Appointment of Mr Paul Westaway as a director on 7 October 2014
08 Oct 2014 AP01 Appointment of Mr Mehmet Dalman as a director on 7 October 2014
06 Oct 2014 TM01 Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
31 Jul 2013 AA Full accounts made up to 31 December 2012