About

Registered Number: 04812420
Date of Incorporation: 26/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 15 Wimbledon Bridge, Wimbledon, London, SW19 7NH

 

Established in 2003, Jacks of London Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
TM02 - Termination of appointment of secretary 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 07 June 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 July 2017
CH03 - Change of particulars for secretary 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
MR01 - N/A 05 June 2017
AA - Annual Accounts 18 September 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 28 June 2015
1.4 - Notice of completion of voluntary arrangement 19 May 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 May 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 14 July 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 April 2014
AR01 - Annual Return 24 February 2014
AR01 - Annual Return 23 February 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 27 August 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 April 2013
AA - Annual Accounts 27 September 2012
1.1 - Report of meeting approving voluntary arrangement 12 September 2012
LIQ MISC OC - N/A 12 September 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 April 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 27 May 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 May 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 30 September 2010
1.1 - Report of meeting approving voluntary arrangement 12 April 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 26 October 2006
395 - Particulars of a mortgage or charge 02 September 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 30 September 2005
363a - Annual Return 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 30 March 2004
225 - Change of Accounting Reference Date 22 March 2004
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2017 Outstanding

N/A

Debenture 31 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.