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JACINTA LIMITED

Company number 02114161

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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)
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 MR04 Satisfaction of charge 6 in full
22 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015
08 Jun 2015 TM01 Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015
16 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
15 Aug 2013 CH01 Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Diederik Parlevliet on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Haraldur Gretarsson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Nigel Douglas Atkins on 15 August 2013
19 Jul 2013 AA Accounts for a small company made up to 31 December 2012
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders