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JACKMAN SW LIMITED

Company number 03227503

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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)
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,100
29 Jan 2015 TM01 Termination of appointment of Suzette Pauline Gale as a director on 19 December 2014
20 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,100
06 Aug 2014 CH01 Director's details changed for Sharon Colleen Mark on 1 January 2014
06 Aug 2014 CH01 Director's details changed for Alan James Mark on 1 January 2014
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
21 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 10,100
22 Jun 2011 TM01 Termination of appointment of Charlie Mark as a director
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Sep 2010 TM02 Termination of appointment of Ian Jarvis as a secretary
26 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Charlie Mark on 18 July 2010
26 Jul 2010 CH01 Director's details changed for Alan James Mark on 18 July 2010
26 Jul 2010 CH01 Director's details changed for Sharon Colleen Mark on 18 July 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / suzette littlewood / 12/06/2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008