JAMES JACKSON & COMPANY (LONDON) LIMITED

Company number 00221564

Date	Type	Description	View / Download
18 Jul 2017	PSC05	Change of details for Morrells Woodfinishes Limited as a person with significant control on 5 June 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 1 June 2017	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(8 pages)
13 Oct 2016	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
03 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,200	(6 pages)
29 May 2015	AA01	Current accounting period extended from 31 May 2015 to 31 May 2016	(1 page)
27 Apr 2015	AP01	Appointment of Mr Ronald Albert Rice as a director on 9 April 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Stephen James Knoop as a director on 9 April 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Edward Winslow Moore as a director on 9 April 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015	(2 pages)
24 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 24 April 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,200	(4 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,200	(4 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)

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