About

Registered Number: 05172757
Date of Incorporation: 07/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 37 School Lane, Newbold Coleorton, Coalville, LE67 8PF,

 

Jacana Investments Ltd was founded on 07 July 2004 and are based in Coalville, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAUDE, Gert Andre 07 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ODENDAAL, Ralph 10 November 2012 - 1
ODENDAAL, Clare 15 March 2005 10 November 2012 1
ODENDAAL, Ralph 07 July 2004 15 March 2005 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 10 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 12 June 2017
AAMD - Amended Accounts 14 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 31 August 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 01 March 2014
AR01 - Annual Return 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AP03 - Appointment of secretary 09 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 22 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 09 July 2008
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 09 July 2006
363s - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
225 - Change of Accounting Reference Date 20 June 2005
395 - Particulars of a mortgage or charge 21 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
RESOLUTIONS - N/A 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.