- Company Overview for JACK BARCLAY LIMITED (00719989)
- Filing history for JACK BARCLAY LIMITED (00719989)
- People for JACK BARCLAY LIMITED (00719989)
- Charges for JACK BARCLAY LIMITED (00719989)
- More for JACK BARCLAY LIMITED (00719989)
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) |
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06 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
30 Jan 2017 | TM01 | Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Veh Ken Choo as a director on 16 January 2017 | |
20 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Graham Vincent as a director on 31 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Manish Patel as a director on 10 May 2016 | |
11 May 2016 | AP03 | Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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12 Sep 2015 | TM02 | Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 | |
12 Sep 2015 | TM02 | Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 | |
13 Aug 2015 | AA | Full accounts made up to 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Michael Warren as a director on 30 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Graham Vincent as a director on 30 April 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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30 Mar 2015 | AP01 | Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015 | |
27 Mar 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 April 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Paul Westaway as a director on 26 March 2015 | |
09 Mar 2015 | MR01 | Registration of charge 007199890005, created on 25 February 2015 | |
10 Oct 2014 | AP01 | Appointment of Mr Paul Westaway as a director on 7 October 2014 | |
08 Oct 2014 | AP01 | Appointment of Mr Mehmet Dalman as a director on 7 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 | |
07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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31 Jul 2013 | AA | Full accounts made up to 31 December 2012 |