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W.P.JACKSON & COMPANY LIMITED

Company number 00177787

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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)
19 Nov 2007 363s Return made up to 18/09/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 169 £ ic 2043/1643 08/03/07 £ sr 400@1=400
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 18/09/06; full list of members
11 May 2006 288b Director resigned
26 Oct 2005 363s Return made up to 25/08/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Oct 2003 363s Return made up to 25/08/03; full list of members
02 Oct 2002 363s Return made up to 25/08/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 395 Particulars of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 363s Return made up to 25/08/01; full list of members
21 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
12 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Jun 2000 88(2)R Ad 13/04/00--------- £ si 33@1=33 £ ic 2000/2033
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 2000 123 £ nc 2000/2100 13/04/00