About

Registered Number: 01359597
Date of Incorporation: 23/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Second Floor 8, Boundary Row, London, SE1 8HP,

 

Established in 1978, Jac Interiors Group Ltd are based in London, it has a status of "Active". The companies directors are listed as Cox, John Alison, Cox, Elizabeth Beaumont at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Elizabeth Beaumont N/A 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
COX, John Alison 17 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 14 February 2020
TM01 - Termination of appointment of director 29 January 2020
CS01 - N/A 19 July 2019
AD01 - Change of registered office address 01 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 07 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 17 February 2017
TM01 - Termination of appointment of director 09 January 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 17 February 2016
AP01 - Appointment of director 29 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 11 March 2015
TM01 - Termination of appointment of director 26 February 2015
AP03 - Appointment of secretary 25 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
RESOLUTIONS - N/A 22 September 2014
CONNOT - N/A 22 September 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 24 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2014
AD01 - Change of registered office address 24 June 2014
AA - Annual Accounts 19 February 2014
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 20 June 2008
RESOLUTIONS - N/A 07 April 2008
MAR - Memorandum and Articles - used in re-registration 07 April 2008
53 - Application by a public company for re-registration as a private company 07 April 2008
CERT10 - Re-registration of a company from public to private 07 April 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 20 July 2007
353 - Register of members 20 July 2007
287 - Change in situation or address of Registered Office 20 July 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 29 December 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
363a - Annual Return 21 June 1999
RESOLUTIONS - N/A 23 December 1998
RESOLUTIONS - N/A 23 December 1998
CERT5 - Re-registration of a company from private to public 23 December 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 23 December 1998
BS - Balance sheet 23 December 1998
AUDS - Auditor's statement 23 December 1998
AUDR - Auditor's report 23 December 1998
MAR - Memorandum and Articles - used in re-registration 23 December 1998
43(3) - Application by a private company for re-registration as a public company 23 December 1998
AA - Annual Accounts 15 December 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 20 January 1998
363a - Annual Return 30 June 1997
225 - Change of Accounting Reference Date 29 May 1997
AA - Annual Accounts 21 October 1996
363a - Annual Return 18 June 1996
AA - Annual Accounts 27 March 1996
363x - Annual Return 27 June 1995
AA - Annual Accounts 02 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 20 June 1994
AA - Annual Accounts 08 March 1994
363x - Annual Return 22 June 1993
AA - Annual Accounts 11 November 1992
363x - Annual Return 23 June 1992
AA - Annual Accounts 19 November 1991
363x - Annual Return 04 July 1991
AA - Annual Accounts 25 March 1991
RESOLUTIONS - N/A 05 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1990
363 - Annual Return 17 July 1990
288 - N/A 17 July 1990
AA - Annual Accounts 14 June 1990
363 - Annual Return 12 June 1990
RESOLUTIONS - N/A 02 April 1990
RESOLUTIONS - N/A 02 April 1990
123 - Notice of increase in nominal capital 02 April 1990
CERTNM - Change of name certificate 28 November 1989
AA - Annual Accounts 31 October 1989
288 - N/A 24 October 1989
288 - N/A 24 October 1989
288 - N/A 24 October 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 17 November 1988
288 - N/A 13 February 1988
363 - Annual Return 13 February 1988
288 - N/A 26 March 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 28 January 1987
CERTNM - Change of name certificate 13 January 1987
363 - Annual Return 13 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.