Andrew M. Jackson & Co Ltd was registered on 16 June 1995, it's status in the Companies House registry is set to "Active". Funnell, Andrew Stephen, Penrose, Robert Patrick Sinclair are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENROSE, Robert Patrick Sinclair | 26 August 2003 | 04 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FUNNELL, Andrew Stephen | 17 February 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 20 June 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 29 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AP01 - Appointment of director | 04 July 2013 | |
TM01 - Termination of appointment of director | 04 July 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AD01 - Change of registered office address | 25 February 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AP01 - Appointment of director | 13 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH03 - Change of particulars for secretary | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 07 July 2009 | |
225 - Change of Accounting Reference Date | 06 April 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 15 April 2007 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
363s - Annual Return | 18 June 1998 | |
AA - Annual Accounts | 23 December 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 07 February 1997 | |
363s - Annual Return | 22 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1996 | |
288 - N/A | 07 August 1995 | |
CERTNM - Change of name certificate | 01 August 1995 | |
287 - Change in situation or address of Registered Office | 26 July 1995 | |
NEWINC - New incorporation documents | 16 June 1995 |