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G.W. JACKSON & SON LIMITED

Company number 00798793

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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)
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6,550
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to Unit B4 Stag Industrial Estate Endemere Road Coventry CV6 5PY on 5 February 2016
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 6,550
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6,550
30 May 2014 CH03 Secretary's details changed for Ms Susan Jennifer Beard on 1 May 2014
30 May 2014 CH01 Director's details changed for Ms Susan Jennifer Beard on 1 May 2014
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
23 May 2013 MR04 Satisfaction of charge 2 in full
23 May 2013 MR04 Satisfaction of charge 1 in full
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from Mccranor Kirby Hill Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA on 2 May 2013
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Ms Susan Jennifer Marks on 1 May 2012
23 May 2012 CH03 Secretary's details changed for Ms Susan Jennifer Marks on 1 May 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Feb 2012 CH03 Secretary's details changed for Ms Marks Susan Jennifer on 24 February 2012
24 Feb 2012 CH01 Director's details changed for Ms Marks Susan Jennifer on 24 February 2012
22 Feb 2012 AP03 Appointment of Ms Marks Susan Jennifer as a secretary
21 Feb 2012 TM02 Termination of appointment of Betty Jackson as a secretary
21 Feb 2012 TM01 Termination of appointment of William Jackson as a director
21 Feb 2012 TM01 Termination of appointment of Betty Jackson as a director