Jactone Products Ltd was registered on 08 October 1987 and are based in Bilston, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALFORD, Jacqueline Janet Irene | N/A | - | 1 |
KNOWLES, Michele Jacqueline | 01 January 2002 | - | 1 |
WEBB, Carol Anne | 11 February 2011 | - | 1 |
HALFORD, Ian Wallace | 12 January 1998 | 06 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 02 January 2018 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 10 June 2016 | |
MR04 - N/A | 10 June 2016 | |
MR04 - N/A | 10 June 2016 | |
MR04 - N/A | 10 June 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 17 February 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
AUD - Auditor's letter of resignation | 30 October 2002 | |
AA - Annual Accounts | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 09 January 2001 | |
287 - Change in situation or address of Registered Office | 03 November 2000 | |
AA - Annual Accounts | 15 August 2000 | |
395 - Particulars of a mortgage or charge | 16 February 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 07 January 1999 | |
363b - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 15 January 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 08 January 1997 | |
AA - Annual Accounts | 18 February 1996 | |
363s - Annual Return | 08 January 1996 | |
395 - Particulars of a mortgage or charge | 18 March 1995 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 March 1994 | |
363s - Annual Return | 24 February 1994 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 22 February 1993 | |
RESOLUTIONS - N/A | 10 April 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363b - Annual Return | 16 January 1992 | |
395 - Particulars of a mortgage or charge | 15 November 1991 | |
AA - Annual Accounts | 16 January 1991 | |
363 - Annual Return | 16 January 1991 | |
363 - Annual Return | 19 February 1990 | |
AA - Annual Accounts | 19 February 1990 | |
288 - N/A | 19 June 1989 | |
SA - Shares agreement | 01 June 1989 | |
363 - Annual Return | 09 February 1989 | |
AA - Annual Accounts | 25 January 1989 | |
287 - Change in situation or address of Registered Office | 06 July 1988 | |
395 - Particulars of a mortgage or charge | 03 June 1988 | |
RESOLUTIONS - N/A | 07 January 1988 | |
PUC 3 - N/A | 07 January 1988 | |
123 - Notice of increase in nominal capital | 07 January 1988 | |
287 - Change in situation or address of Registered Office | 04 January 1988 | |
288 - N/A | 04 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1988 | |
395 - Particulars of a mortgage or charge | 26 November 1987 | |
288 - N/A | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
287 - Change in situation or address of Registered Office | 20 November 1987 | |
CERTNM - Change of name certificate | 06 November 1987 | |
CERTNM - Change of name certificate | 06 November 1987 | |
RESOLUTIONS - N/A | 02 November 1987 | |
NEWINC - New incorporation documents | 08 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 14 February 2000 | Outstanding |
N/A |
Mortgage | 15 March 1995 | Fully Satisfied |
N/A |
Mortgage | 06 November 1991 | Fully Satisfied |
N/A |
Mortgage | 23 May 1988 | Fully Satisfied |
N/A |
Single debenture | 19 November 1987 | Outstanding |
N/A |