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SAM JACKS INVESTMENT CO. LIMITED

Company number 00590196

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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)
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Jan 2016 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 21 Bedford Square London WC1B 3HH on 20 January 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 9,000
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 9,000
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Apr 2014 CH01 Director's details changed for Elaine Alison Rebecca Jaye on 1 February 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 9,000
17 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Apr 2012 CH01 Director's details changed for Elaine Alison Rebecca Jaye on 30 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Andrew Ian Jaye on 30 December 2011
17 Jan 2012 CH03 Secretary's details changed for Andrew Ian Jaye on 30 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
04 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
19 Dec 2007 363a Return made up to 31/12/07; full list of members