About

Registered Number: 05438287
Date of Incorporation: 27/04/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 15 Wimbledon Bridge, Wimbledon, London, SW19 7NH

 

Established in 2005, The True Gent At Jacks Ltd are based in London. We don't currently know the number of employees at the company. The current directors of this organisation are Whitehead, Susan Janet, Lee, Emma Louise, Whitehead, Paul Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Susan Janet 27 April 2005 - 1
LEE, Emma Louise 27 April 2005 31 May 2020 1
WHITEHEAD, Paul Richard 27 April 2005 22 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 June 2020
TM02 - Termination of appointment of secretary 03 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 27 April 2019
AA - Annual Accounts 26 August 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 25 August 2017
TM01 - Termination of appointment of director 24 June 2017
CH01 - Change of particulars for director 22 June 2017
CH03 - Change of particulars for secretary 22 June 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 30 April 2016
CERTNM - Change of name certificate 18 February 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 03 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 05 September 2011
CERTNM - Change of name certificate 16 May 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
225 - Change of Accounting Reference Date 14 September 2005
225 - Change of Accounting Reference Date 13 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.