WILLIAM JACKS PROPERTIES LIMITED

Company number 01120920

Date	Type	Description	View / Download
29 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6,000,002	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,000,002	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27	(3 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26	(3 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2011	(2 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 27	(19 pages)
19 Dec 2011	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	(1 page)
14 Feb 2011	AP03	Appointment of David Kevin Jones as a secretary	(2 pages)
28 Sep 2010	TM02	Termination of appointment of Mark Carpenter as a secretary	(1 page)
28 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Jun 2010	CH01	Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Adam Collinson on 15 June 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 15 June 2010	(2 pages)