JACK & ANNA LTD

04361646
WILLOWBANK HOLIDAY PARK COASTAL ROAD AINSDALE SOUTHPORT PR8 3ST

Documents

Documents
Date Category Description Pages
26 Dec 2024 accounts Annual Accounts 12 Buy now
08 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2024 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
14 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2021 accounts Annual Accounts 9 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2020 accounts Annual Accounts 9 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Amended Accounts 7 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 officers Termination of appointment of secretary (Nicola Jane Morton) 1 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
05 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Dec 2015 accounts Annual Accounts 5 Buy now
20 Nov 2015 officers Change of particulars for secretary (Nicola Jane Morton) 1 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Richard Simon Darling) 2 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 4 Buy now
12 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
16 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
13 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
16 Jun 2009 accounts Annual Accounts 5 Buy now
15 Apr 2009 accounts Annual Accounts 5 Buy now
23 Feb 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
25 Feb 2008 annual-return Return made up to 28/01/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: chalon houses, 8 spring terrace richmond, surrey, TW9 1LW 1 Buy now
07 Nov 2007 annual-return Return made up to 28/01/07; full list of members 6 Buy now
19 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
17 Mar 2006 annual-return Return made up to 28/01/06; full list of members 6 Buy now
28 Feb 2006 gazette Gazette Notice Compulsary 1 Buy now
09 Aug 2005 gazette Gazette Notice Compulsary 1 Buy now
19 Jan 2004 annual-return Return made up to 28/01/04; full list of members 6 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: the old rectory, church street, weybridge, surrey KT13 8DE 1 Buy now
04 Dec 2003 officers New secretary appointed 2 Buy now
29 Aug 2003 accounts Annual Accounts 4 Buy now
31 Mar 2003 annual-return Return made up to 28/01/03; full list of members 6 Buy now
14 Feb 2002 officers New director appointed 2 Buy now
11 Feb 2002 capital Ad 30/01/02--------- £ si 999998@.001=999 £ ic 2/1001 2 Buy now
11 Feb 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
06 Feb 2002 address Registered office changed on 06/02/02 from: 181 queen victoria street, london, EC4V 4DZ 1 Buy now
06 Feb 2002 officers Secretary resigned 1 Buy now
06 Feb 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
28 Jan 2002 incorporation Incorporation Company 14 Buy now