JAG HOLDINGS LIMITED

Company number 05044206

Date	Type	Description	View / Download
28 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
26 Aug 2016	AD01	Registered office address changed from Barton Cottage 34-35 West Tockenham Swindon SN4 7PJ to Mewstone School Lane Pyecombe Brighton BN45 7FQ on 26 August 2016	(1 page)
08 Apr 2016	MR01	Registration of charge 050442060008, created on 29 March 2016	(4 pages)
08 Apr 2016	MR01	Registration of charge 050442060007, created on 29 March 2016	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Apr 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(5 pages)
27 Jan 2016	CH01	Director's details changed for Anita Margaret Carpenter on 1 January 2016	(2 pages)
27 Jan 2016	CH03	Secretary's details changed for Anita Margaret Carpenter on 1 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Jonathan Lewis as a director on 15 January 2016	(2 pages)
26 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Stephen Carpenter as a director on 15 January 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from 28 Capricorn Place Hotwell Road Bristol BS8 4UA to Barton Cottage 34-35 West Tockenham Swindon SN4 7PJ on 26 January 2016	(1 page)
18 Jan 2016	CERTNM	Company name changed strategit services LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-15	(2 pages)
18 Jan 2016	CONNOT	Change of name notice	(2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
28 May 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 050442060006, created on 22 December 2014	(7 pages)
30 Apr 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
29 Apr 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
27 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH01	Director's details changed for Mrs Anita Margaret Carpenter on 13 July 2012	(2 pages)
27 Feb 2013	CH03	Secretary's details changed for Anita Margaret Carpenter on 13 July 2012	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Stephen Carpenter on 13 July 2012	(2 pages)