THOMAS JACKS LIMITED

02911691
APEX HOUSE TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9BF

Documents

Documents
Date Category Description Pages
22 Aug 2024 capital Return of purchase of own shares 4 Buy now
21 Aug 2024 capital Notice of cancellation of shares 4 Buy now
22 May 2024 accounts Annual Accounts 30 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 capital Notice of cancellation of shares 4 Buy now
05 Dec 2023 capital Return of purchase of own shares 4 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2023 accounts Annual Accounts 26 Buy now
09 Nov 2022 capital Return of purchase of own shares 4 Buy now
08 Nov 2022 capital Notice of cancellation of shares 3 Buy now
08 Sep 2022 officers Appointment of director (Mr Mark Thomas Davies) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Ashley John Beard) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Thomas William Gosbell) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Lee Simon Adams) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Jack Nicholas Gosbell) 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2022 capital Return of purchase of own shares 3 Buy now
22 Feb 2022 capital Notice of cancellation of shares 6 Buy now
18 Jan 2022 accounts Annual Accounts 24 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Apr 2021 accounts Annual Accounts 24 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2019 accounts Annual Accounts 11 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2018 accounts Annual Accounts 11 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Feb 2018 capital Return of Allotment of shares 8 Buy now
09 Feb 2018 resolution Resolution 27 Buy now
07 Feb 2018 accounts Annual Accounts 13 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2016 annual-return Annual Return 7 Buy now
16 Oct 2015 accounts Annual Accounts 7 Buy now
02 Apr 2015 accounts Annual Accounts 7 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
24 Mar 2015 officers Change of particulars for director (Amanda Elizabeth Gosbell) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Martin William Gosbell) 2 Buy now
24 Mar 2015 officers Change of particulars for secretary (Amanda Elizabeth Gosbell) 1 Buy now
25 Mar 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 officers Change of particulars for director (Sarah Gosbell) 2 Buy now
24 Mar 2014 officers Change of particulars for director (Sarah Gosbell) 2 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 7 Buy now
08 Mar 2011 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Change of particulars for director (Sarah Gosbell) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Amanda Elizabeth Gosbell) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr John David Gosbell) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Martin William Gosbell) 2 Buy now
01 Dec 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Mar 2009 annual-return Return made up to 17/03/09; full list of members 5 Buy now
22 Dec 2008 accounts Annual Accounts 7 Buy now
19 Mar 2008 annual-return Return made up to 17/03/08; full list of members 5 Buy now
19 Mar 2008 officers Director's change of particulars / sarah gosbell / 01/01/2007 1 Buy now
12 Feb 2008 accounts Annual Accounts 7 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: brooklands stores shottery stratford upon avon warwickshire CV37 9HD 1 Buy now
20 Mar 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 7 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Apr 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
07 Apr 2006 accounts Annual Accounts 7 Buy now
28 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
28 Jun 2005 accounts Annual Accounts 6 Buy now
12 Apr 2005 annual-return Return made up to 17/03/05; full list of members 3 Buy now
27 May 2004 accounts Annual Accounts 5 Buy now
14 Apr 2004 annual-return Return made up to 17/03/04; full list of members 9 Buy now
17 Mar 2004 officers Secretary resigned 1 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2003 accounts Annual Accounts 5 Buy now
04 May 2003 officers New director appointed 2 Buy now
17 Apr 2003 annual-return Return made up to 17/03/03; full list of members 9 Buy now
22 Mar 2002 annual-return Return made up to 17/03/02; full list of members 8 Buy now
21 Mar 2002 accounts Annual Accounts 5 Buy now
18 Jun 2001 accounts Annual Accounts 7 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
17 Apr 2001 annual-return Return made up to 17/03/01; full list of members 7 Buy now
28 Feb 2001 capital Ad 10/01/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
30 Jun 2000 accounts Annual Accounts 7 Buy now
24 Mar 2000 annual-return Return made up to 17/03/00; full list of members 7 Buy now
22 Sep 1999 accounts Annual Accounts 2 Buy now
19 Apr 1999 annual-return Return made up to 17/03/99; no change of members 4 Buy now
02 Jul 1998 accounts Annual Accounts 2 Buy now
18 Apr 1998 annual-return Return made up to 17/03/98; full list of members 6 Buy now
16 Jul 1997 accounts Annual Accounts 3 Buy now
11 Jun 1997 annual-return Return made up to 17/03/97; no change of members 4 Buy now
17 Apr 1996 annual-return Return made up to 17/03/96; no change of members 4 Buy now
04 Feb 1996 accounts Annual Accounts 3 Buy now
11 Jul 1995 officers New secretary appointed;director resigned 2 Buy now