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JACK WILLS IP LIMITED

Company number 11775495

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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)
16 Dec 2024 AP01 Appointment of Mr Adam Lee Moore as a director on 5 December 2024
16 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
11 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
12 Feb 2024 AA Full accounts made up to 30 April 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
03 Feb 2023 AA Full accounts made up to 24 April 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
11 Feb 2022 AA Full accounts made up to 25 April 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
10 May 2021 AA Full accounts made up to 26 April 2020
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
07 Jan 2021 AA01 Previous accounting period extended from 31 January 2020 to 26 April 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
20 Aug 2019 PSC07 Cessation of Sdi Property Limited as a person with significant control on 12 August 2019
20 Aug 2019 PSC02 Notification of Brands Holdings Limited as a person with significant control on 12 August 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 100