Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2014 |
AP01 |
Appointment of Mr Mark Alan Stanley Hall as a director
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19 Dec 2013 |
CH01 |
Director's details changed for Stephen William Parkin on 6 November 2013
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20 Sep 2013 |
AA |
Accounts for a dormant company made up to 31 December 2012
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10 Jul 2013 |
AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-10
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13 Sep 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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11 Jul 2012 |
AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
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11 Jul 2012 |
CH01 |
Director's details changed for Mark Stanworth on 20 June 2012
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11 Jul 2012 |
CH03 |
Secretary's details changed for Mark Stanworth on 20 June 2012
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12 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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12 Sep 2011 |
AP01 |
Appointment of Stephen William Parkin as a director
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12 Sep 2011 |
TM01 |
Termination of appointment of Nishpank Kankiwala as a director
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14 Jul 2011 |
AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
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29 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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26 Jul 2010 |
AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
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26 Jul 2010 |
AD01 |
Registered office address changed from C/O C/O, Jackel International Ltd Jackel International Ltd Busiiness Park West Cramlington Northumberland NE23 7RH England on 26 July 2010
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30 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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30 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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30 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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30 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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27 Jul 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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24 Jul 2009 |
363a |
Return made up to 21/06/09; full list of members
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16 Dec 2008 |
363a |
Return made up to 21/06/08; full list of members
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10 Dec 2008 |
363a |
Return made up to 21/06/07; full list of members
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10 Dec 2008 |
287 |
Registered office changed on 10/12/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH
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14 Oct 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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