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JARDOX LIMITED

Company number 00181002

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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)
07 Mar 2019 CH03 Secretary's details changed for Mr. Keith Pattenden on 7 March 2019
09 Jan 2019 AP01 Appointment of Mrs. Angela Sarah Morran as a director on 1 January 2019
17 Oct 2018 TM01 Termination of appointment of Alex Robert Gardener as a director on 5 October 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Darren Sutton as a director on 1 April 2018
15 Dec 2017 TM01 Termination of appointment of Paul Robert Carver as a director on 10 December 2017
15 Dec 2017 AP01 Appointment of Mr Philip John Moran as a director on 10 December 2017
04 Dec 2017 AA Full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
28 Nov 2016 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Dec 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 13,714
03 Jan 2015 AA Full accounts made up to 31 March 2014
15 Oct 2014 SH19 Statement of capital on 15 October 2014
  • GBP 12,000
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 13,714
07 Oct 2014 SH20 Statement by Directors
07 Oct 2014 CAP-SS Solvency Statement dated 25/09/14
07 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 13,714
26 Nov 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 92,000
14 Oct 2013 CH01 Director's details changed for Mr. Alex Robert Gardener on 10 September 2013