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JACQUARDS LIMITED

Company number 04762818

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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)
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
12 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 AD01 Registered office address changed from 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 MR01 Registration of charge 047628180003, created on 25 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jun 2015 MR01 Registration of charge 047628180002, created on 25 June 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 TM01 Termination of appointment of Rita Patel as a director on 1 October 2014
03 Nov 2014 MR01 Registration of charge 047628180001, created on 31 October 2014
07 Oct 2014 AP01 Appointment of Mrs Rita Patel as a director on 1 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 13/05/09; full list of members
25 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 13/05/08; full list of members