About

Registered Number: 00382519
Date of Incorporation: 02/09/1943 (80 years and 8 months ago)
Company Status: Active
Registered Address: 20 Queen Street, Exeter, EX4 3SN,

 

Jaxlot Ltd was founded on 02 September 1943 and has its registered office in Exeter, it's status at Companies House is "Active". This company has 16 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COEN, Natalie Joy 26 June 2018 - 1
SEEMAYER, Paul Josef 26 June 2018 - 1
SWAINSON, Annie Mary 26 June 2018 - 1
BEDFORD, Jean Cynthia 26 September 2000 07 June 2011 1
DOWLING, Jacqueline N/A 28 April 1991 1
GREGORY, Kevin 01 May 2015 11 July 2015 1
MANN, Nicholas Alan N/A 01 March 2002 1
MURRAY, Gordon Ronald N/A 26 July 2000 1
ROBERTS, Anthony David 16 August 2003 19 March 2009 1
SAUZE, Alison Marjory 01 May 2015 30 April 2018 1
SAUZE, Simon 22 March 2015 01 May 2015 1
SMITH, Joanne Marie 14 September 2013 23 March 2015 1
SOUTHERTON, Kim Jacqueline N/A 28 April 1991 1
TAYLOR, James Charles 07 July 1996 14 September 2013 1
Secretary Name Appointed Resigned Total Appointments
WHITTON & LAING (SOUTH WEST) LLP 18 November 2019 - 1
EVANS, Cathy 01 May 2015 26 June 2018 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
PSC04 - N/A 05 May 2020
PSC04 - N/A 05 May 2020
PSC04 - N/A 05 May 2020
CH01 - Change of particulars for director 05 May 2020
CH01 - Change of particulars for director 05 May 2020
CH01 - Change of particulars for director 05 May 2020
AP04 - Appointment of corporate secretary 25 November 2019
AD01 - Change of registered office address 25 November 2019
PSC07 - N/A 29 September 2019
TM01 - Termination of appointment of director 29 September 2019
AA - Annual Accounts 07 September 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 17 May 2019
PSC04 - N/A 17 May 2019
AD01 - Change of registered office address 08 March 2019
AA - Annual Accounts 27 September 2018
PSC01 - N/A 07 July 2018
AP01 - Appointment of director 06 July 2018
AD01 - Change of registered office address 29 June 2018
AD01 - Change of registered office address 29 June 2018
PSC01 - N/A 28 June 2018
PSC01 - N/A 28 June 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 28 June 2018
PSC07 - N/A 26 June 2018
TM02 - Termination of appointment of secretary 26 June 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
PSC07 - N/A 21 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 21 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 21 September 2015
AA - Annual Accounts 08 September 2015
TM01 - Termination of appointment of director 12 July 2015
AR01 - Annual Return 06 May 2015
AD01 - Change of registered office address 05 May 2015
AD01 - Change of registered office address 05 May 2015
AP03 - Appointment of secretary 04 May 2015
AP01 - Appointment of director 04 May 2015
TM01 - Termination of appointment of director 04 May 2015
AP01 - Appointment of director 04 May 2015
TM01 - Termination of appointment of director 23 March 2015
AP01 - Appointment of director 22 March 2015
TM01 - Termination of appointment of director 15 March 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 22 April 2014
AP01 - Appointment of director 15 September 2013
TM01 - Termination of appointment of director 15 September 2013
AA - Annual Accounts 15 September 2013
AD01 - Change of registered office address 30 July 2013
AR01 - Annual Return 02 April 2013
AD01 - Change of registered office address 18 July 2012
AP01 - Appointment of director 18 July 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 09 June 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
288b - Notice of resignation of directors or secretaries 09 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 01 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 02 April 2004
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 23 March 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 30 March 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 29 March 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 23 April 1995
363s - Annual Return 23 April 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 20 May 1993
363s - Annual Return 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
AA - Annual Accounts 25 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1992
288 - N/A 18 June 1991
288 - N/A 18 June 1991
AA - Annual Accounts 31 May 1991
287 - Change in situation or address of Registered Office 31 May 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 18 January 1991
288 - N/A 17 May 1990
287 - Change in situation or address of Registered Office 07 March 1990
363 - Annual Return 21 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
MEM/ARTS - N/A 10 January 1990
AA - Annual Accounts 27 October 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
363 - Annual Return 13 April 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 29 January 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 06 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 March 1979 Fully Satisfied

N/A

Charge 24 January 1979 Fully Satisfied

N/A

Mortgage 15 March 1966 Fully Satisfied

N/A

Mortgage 03 December 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.