Jaguar Freight Services Ltd was founded on 29 March 1993 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Jaguar Freight Services Ltd has 5 directors listed as Kaye, Pamela, Kaye, Percy, Kaye, Simon Mark, Caplin, Jacqueline Rachel, Matthews, Stuart James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYE, Pamela | 31 March 1993 | - | 1 |
KAYE, Percy | 20 June 2003 | - | 1 |
KAYE, Simon Mark | 21 March 1994 | - | 1 |
CAPLIN, Jacqueline Rachel | 31 March 1993 | 21 March 1994 | 1 |
MATTHEWS, Stuart James | 01 January 2004 | 19 December 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 20 July 2016 | |
AD01 - Change of registered office address | 03 May 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AD01 - Change of registered office address | 02 November 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 20 January 2015 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 12 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 06 July 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH03 - Change of particulars for secretary | 05 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AUD - Auditor's letter of resignation | 14 June 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 01 May 2008 | |
225 - Change of Accounting Reference Date | 22 April 2008 | |
RESOLUTIONS - N/A | 17 April 2008 | |
169 - Return by a company purchasing its own shares | 17 April 2008 | |
AA - Annual Accounts | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 28 June 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 07 October 1999 | |
363s - Annual Return | 16 May 1999 | |
AA - Annual Accounts | 11 December 1998 | |
395 - Particulars of a mortgage or charge | 02 October 1998 | |
363s - Annual Return | 07 April 1998 | |
RESOLUTIONS - N/A | 25 November 1997 | |
MEM/ARTS - N/A | 25 November 1997 | |
123 - Notice of increase in nominal capital | 25 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
363s - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 20 November 1996 | |
363s - Annual Return | 24 March 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
395 - Particulars of a mortgage or charge | 17 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1993 | |
287 - Change in situation or address of Registered Office | 27 April 1993 | |
288 - N/A | 27 April 1993 | |
288 - N/A | 27 April 1993 | |
RESOLUTIONS - N/A | 14 April 1993 | |
CERTNM - Change of name certificate | 13 April 1993 | |
NEWINC - New incorporation documents | 29 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 1998 | Outstanding |
N/A |
Rent deposit deed | 16 September 1993 | Fully Satisfied |
N/A |