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Dato Capital United Kingdom

William Jacks Properties LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01120920
Record last updated Tuesday, July 18, 2023 3:57:43 PM UTC
Official Address 2 Penman Way Grove Park Enderby And St John's
There are 98 companies registered at this street
Postal Code LE191ST
Sector Development of building projects

Charts

Visits

WILLIAM JACKS PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 1120... Statement of satisfaction in full or in part of mortgage or charge 1120...
Registry Jan 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Nov 13, 2008 Annual return 1120... Annual return 1120...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2008 Appointment of a man as Group Financial Controller and Secretary Appointment of a man as Group Financial Controller and Secretary
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Annual return Annual return
Registry Aug 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 1120... Appointment of a director 1120...
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Resignation of a director 1120... Resignation of a director 1120...
Registry Jun 13, 2006 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2005 Annual return Annual return
Registry Jan 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Registry Jul 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Jul 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Jun 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 29, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry Mar 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2001 Particulars of a mortgage or charge 1120... Particulars of a mortgage or charge 1120...
Registry Mar 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2001 Particulars of a mortgage or charge 1120... Particulars of a mortgage or charge 1120...
Registry Dec 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Financials Feb 15, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 1999 Annual return Annual return
Registry Apr 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1998 Annual return Annual return
Financials Jul 9, 1998 Annual accounts Annual accounts
Financials Dec 4, 1997 Annual accounts 1120... Annual accounts 1120...

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