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JANCETT CHILDCARE & JACE TRAINING LIMITED

Company number 06330138

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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)
21 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/02/2014
23 Nov 2013 MR01 Registration of charge 063301380002
16 Oct 2013 MR01 Registration of charge 063301380001
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 200
21 Aug 2013 AP01 Appointment of Mr Stephen Drummond as a director
31 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
31 Jul 2013 TM01 Termination of appointment of Nicola Hopper as a director
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 200
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 AP01 Appointment of Miss Kirsty Elaine Pritchard as a director
28 Mar 2013 AP01 Appointment of Mrs Nicola Christine Hopper as a director
28 Mar 2013 AP01 Appointment of Mr Trevor John Pritchard as a director
14 Mar 2013 CERTNM Company name changed jace training LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
13 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr John Pritchard on 1 August 2012
08 Aug 2012 CH01 Director's details changed for Mrs Christine Eileen Pritchard on 1 August 2012
08 Aug 2012 CH03 Secretary's details changed for Mr John Pritchard on 1 August 2012
13 Jun 2012 CERTNM Company name changed jancett & jace childcare & training LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
  • NM01 ‐ Change of name by resolution
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010