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JACQUES PRODUCTS LIMITED

Company number 03256362

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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)
02 Feb 2018 AD01 Registered office address changed from C/O a2E Venture Catalysts Ltd 1 Marsden Street Manchester M2 1HW to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018
09 Jan 2018 AP03 Appointment of Mr Marc Braterman as a secretary on 9 January 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr Daniel Adam Franklin as a director on 28 March 2017
17 Mar 2017 MR04 Satisfaction of charge 032563620004 in full
24 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 20,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 MR01 Registration of charge 032563620007, created on 9 March 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20,000
05 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 20,000
30 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 CH01 Director's details changed for Mr Stephen Bell on 11 July 2013
19 Aug 2013 CH02 Director's details changed for A2E Capital Partners Limited on 11 July 2013
19 Aug 2013 AD01 Registered office address changed from 57 Princess Street Manchester M2 4EQ England on 19 August 2013
31 May 2013 TM01 Termination of appointment of William Fairhurst as a director
22 May 2013 MR01 Registration of charge 032563620006
22 May 2013 MR01 Registration of charge 032563620005
14 May 2013 AP01 Appointment of Mr Stephen Fitzgerald as a director
14 May 2013 AP01 Appointment of Mr Stephen Bell as a director