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JACQUET (UK) LIMITED

Company number 03275210

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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)
04 Sep 2015 AD01 Registered office address changed from Old Cathedral Vicarage Saint James Row Sheffield South Yorkshire S1 1XA to Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 4 September 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2014
05 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2013
05 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2012
05 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2011
05 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2010
05 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2009
19 Nov 2014 AUD Auditor's resignation
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 850,000

Statement of capital on 2015-05-05
  • GBP 850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
18 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 850,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
24 Apr 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
09 Aug 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
23 Nov 2009 CH01 Director's details changed for Keith Bonnington on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Eric Michel Jacquet on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Philippe Goczol on 1 October 2009
23 Nov 2009 CH04 Secretary's details changed for Khm Secretarial Services Limited on 1 October 2009