About

Registered Number: 02330165
Date of Incorporation: 20/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Suite 2.8 Monument House, 215 Marsh Road, Pinner, HA5 5NE,

 

Founded in 1988, Daryl Jackson International Ltd has its registered office in Pinner. We do not know the number of employees at this business. Jackson, Daryl, Jackson, Sara Lea, Barker, Lincoln Austin, Hayward, Lyndon Peter, Swayn, Alistair Hall are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Daryl N/A - 1
JACKSON, Sara Lea 18 March 2019 - 1
BARKER, Lincoln Austin 01 July 1997 30 September 2003 1
HAYWARD, Lyndon Peter N/A 07 February 1995 1
SWAYN, Alistair Hall 01 July 1997 18 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 19 March 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 09 April 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 22 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 19 December 2013
TM02 - Termination of appointment of secretary 08 May 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 19 February 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 13 July 2004
287 - Change in situation or address of Registered Office 26 April 2004
363s - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
AA - Annual Accounts 10 October 2003
287 - Change in situation or address of Registered Office 02 September 2003
363s - Annual Return 07 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 20 February 2002
AA - Annual Accounts 13 April 2001
363s - Annual Return 23 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 12 January 2000
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
123 - Notice of increase in nominal capital 23 December 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 08 January 1999
363s - Annual Return 17 February 1998
287 - Change in situation or address of Registered Office 17 February 1998
AA - Annual Accounts 13 November 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 02 March 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1996
123 - Notice of increase in nominal capital 22 January 1996
363s - Annual Return 20 December 1995
287 - Change in situation or address of Registered Office 20 December 1995
AA - Annual Accounts 27 February 1995
288 - N/A 27 February 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 05 May 1994
288 - N/A 05 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 11 March 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 25 April 1992
363b - Annual Return 09 January 1992
363a - Annual Return 10 December 1991
288 - N/A 21 November 1991
AA - Annual Accounts 05 April 1991
287 - Change in situation or address of Registered Office 19 December 1990
363 - Annual Return 19 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1990
RESOLUTIONS - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
CERTNM - Change of name certificate 02 May 1989
287 - Change in situation or address of Registered Office 30 January 1989
NEWINC - New incorporation documents 20 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.