ISG Jackson Limited

Company Name	ISG Jackson Limited
Directors	Zoe Price and Scott Bolton
Company Status	Active
Company Number	00767259
Category	Private Limited Company
Incorporation Date	11 July 1963(60 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(58 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(60 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Frank Jackson
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(27 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Orchard House Woodbridge Suffolk IP12 1AS

Director Name	Michael Hodgkinson
Nationality	British
Status	Resigned
Appointed	17 May 1991(27 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	19 Turner Gardens Woodbridge Suffolk IP12 4JD

Director Name	Graham Edward Downing
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	42 Westland Martlesham Heath Ipswich Suffolk IP5 7SU

Director Name	Albert Edmund Chilton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(27 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	1 Garfield Close Felixstowe Suffolk IP11 7PX

Secretary Name	Cyril Harry Pratt
Nationality	British
Status	Resigned
Appointed	17 May 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	33 Briar Hill Woolpit Bury St Edmunds Suffolk IP30 9SD

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(30 years, 3 months after company formation)
Appointment Duration	18 years, 12 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	27 October 1994(31 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 April 1997(33 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(36 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Phillip Allerton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(36 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	John William Murphy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	71 High Road Rayleigh Essex SS6 7SE

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(37 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(37 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr Michael John Phillips
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(38 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Mr Christopher Brian Harrall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(39 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Mr Mark Anthony Hart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(42 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Admiral Road Pinewood Ipswich Suffolk IP8 3PJ

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(43 years after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(43 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Ian Keith Gifford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(44 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2015)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(46 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(47 years after company formation)
Appointment Duration	5 years (resigned 17 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(50 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Stuart Robert Deverill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(50 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr David James Mulholland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(50 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Philip Martin Harman Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(52 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(52 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(53 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(53 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(53 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Bart Peter Korink
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2021(57 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Jessica Lion
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(58 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6m at £1	Isg Construction LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,729,000
Gross Profit	£2,972,000
Net Worth	-£5,835,000
Current Liabilities	£27,648,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

3 January 2003	Delivered on: 17 January 2003 Satisfied on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a jackson house ipswich land and buildings at cliff quay training centre sandingham lane ipswich t/n SK227119. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1987	Delivered on: 5 January 1988 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 1983	Delivered on: 15 July 1983 Satisfied on: 2 April 1999 Persons entitled: L.E. Funnell Classification: Mortgage Secured details: Â£207,000 and all monies due or to become due from the company to the chargee. Particulars: F/Hold property at marsh road, hoveton st john, norfolk. Fully Satisfied
6 June 1972	Delivered on: 22 June 1972 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank LTD Classification: Charge on monies due under contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£320,000. Particulars: All monies due under a building agreement between F.J. constructor LTD., & associated hotels LTD., Of 6-6-72 known as the "routmaster" contract for building, lorry park, filling station, hotel, restaurant & offices at felixstowe, suffolk. Fully Satisfied
14 June 1972	Delivered on: 21 June 1972 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of trimley industrial estate, felixstowe, suffolk. Fully Satisfied
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being cliff quays raeburn road south ipswich (jackson house),. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 1969	Delivered on: 6 March 1969 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge. Fixed plant & machinery. Fully Satisfied
19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
12 July 2023	Termination of appointment of Jessica Lion as a director on 30 June 2023 (1 page)
12 July 2023	Appointment of Mr Scott Bolton as a director on 12 July 2023 (2 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
21 December 2021	Appointment of Ms Jess Lion as a director on 1 December 2021 (2 pages)
21 December 2021	Termination of appointment of Bart Peter Korink as a director on 1 December 2021 (1 page)
21 December 2021	Appointment of Ms Zoe Price as a director on 1 December 2021 (2 pages)
29 November 2021	Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 29 November 2021 (1 page)
12 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
11 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
11 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
15 March 2021	Appointment of Mr Bart Peter Korink as a director on 12 March 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
2 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
2 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (28 pages)
16 May 2017	Full accounts made up to 31 December 2016 (25 pages)
16 May 2017	Full accounts made up to 31 December 2016 (25 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
20 March 2017	Satisfaction of charge 007672590013 in full (1 page)
20 March 2017	Satisfaction of charge 007672590013 in full (1 page)
1 February 2017	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 (1 page)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
19 July 2016	Appointment of Mr Paul Martin Cossell as a director on 15 July 2016 (2 pages)
19 July 2016	Termination of appointment of Andrew Neil Ellis as a director on 15 July 2016 (1 page)
19 July 2016	Appointment of Mr Mark Stockton as a director on 15 July 2016 (2 pages)
19 July 2016	Termination of appointment of Andrew Neil Ellis as a director on 15 July 2016 (1 page)
19 July 2016	Appointment of Mr Mark Stockton as a director on 15 July 2016 (2 pages)
19 July 2016	Termination of appointment of Stuart Robert Deverill as a director on 15 July 2016 (1 page)
19 July 2016	Appointment of Mr Paul Martin Cossell as a director on 15 July 2016 (2 pages)
19 July 2016	Termination of appointment of Stuart Robert Deverill as a director on 15 July 2016 (1 page)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,600,000 (7 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,600,000 (7 pages)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
10 March 2016	Full accounts made up to 30 June 2015 (21 pages)
10 March 2016	Full accounts made up to 30 June 2015 (21 pages)
12 October 2015	Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015 (2 pages)
21 August 2015	Termination of appointment of David James Mulholland as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of David James Mulholland as a director on 21 August 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
5 May 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
5 May 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,600,000 (10 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,600,000 (10 pages)
5 May 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,600,000 (10 pages)
17 March 2015	Termination of appointment of Ian Keith Gifford as a director on 28 February 2015 (1 page)
17 March 2015	Termination of appointment of Ian Keith Gifford as a director on 28 February 2015 (1 page)
28 January 2015	Satisfaction of charge 12 in full (4 pages)
28 January 2015	Satisfaction of charge 12 in full (4 pages)
9 December 2014	Full accounts made up to 30 June 2014 (21 pages)
9 December 2014	Full accounts made up to 30 June 2014 (21 pages)
1 October 2014	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014 (1 page)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,600,000 (12 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,600,000 (12 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,600,000 (12 pages)
28 March 2014	Full accounts made up to 30 June 2013 (23 pages)
28 March 2014	Full accounts made up to 30 June 2013 (23 pages)
25 February 2014	Registration of charge 007672590013 (14 pages)
25 February 2014	Registration of charge 007672590013 (14 pages)
15 October 2013	Appointment of Mr David James Mulholland as a director (2 pages)
15 October 2013	Termination of appointment of Christopher Harrall as a director (1 page)
15 October 2013	Appointment of Mr Stuart Robert Deverill as a director (2 pages)
15 October 2013	Appointment of Mr Alan William Mccarthy-Wyper as a director (2 pages)
15 October 2013	Appointment of Mr Alan William Mccarthy-Wyper as a director (2 pages)
15 October 2013	Termination of appointment of Christopher Harrall as a director (1 page)
15 October 2013	Appointment of Mr David James Mulholland as a director (2 pages)
15 October 2013	Appointment of Mr Stuart Robert Deverill as a director (2 pages)
3 July 2013	Termination of appointment of Philip Williams as a director (1 page)
3 July 2013	Termination of appointment of Philip Williams as a director (1 page)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
8 May 2013	Director's details changed for Mr Andrew Mark Finn on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Neil Ellis on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Mark Finn on 3 April 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (11 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Neil Ellis on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Philip James Williams on 3 April 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (11 pages)
8 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Craig Nicholas Tatton on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Mark Finn on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Craig Nicholas Tatton on 3 April 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (11 pages)
8 May 2013	Director's details changed for Mr Philip James Williams on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Philip James Williams on 3 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Andrew Neil Ellis on 3 April 2013 (2 pages)
8 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
8 May 2013	Director's details changed for Mr Craig Nicholas Tatton on 3 April 2013 (2 pages)
1 March 2013	Appointment of Mr Philip James Williams as a director (2 pages)
1 March 2013	Appointment of Mr Philip James Williams as a director (2 pages)
1 March 2013	Appointment of Mr Andrew Neil Ellis as a director (2 pages)
1 March 2013	Appointment of Mr Andrew Neil Ellis as a director (2 pages)
12 February 2013	Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 12 February 2013 (1 page)
31 January 2013	Termination of appointment of Michael Phillips as a director (1 page)
31 January 2013	Termination of appointment of Michael Phillips as a director (1 page)
11 December 2012	Full accounts made up to 30 June 2012 (24 pages)
11 December 2012	Full accounts made up to 30 June 2012 (24 pages)
6 December 2012	Termination of appointment of Phillip Allerton as a director (1 page)
6 December 2012	Termination of appointment of Phillip Allerton as a director (1 page)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 12 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 12 (16 pages)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (11 pages)
8 May 2012	Director's details changed for Mr Craig Nicholas Tatton on 4 May 2012 (2 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (11 pages)
8 May 2012	Director's details changed for Mr Craig Nicholas Tatton on 4 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Craig Nicholas Tatton on 4 May 2012 (2 pages)
14 March 2012	Termination of appointment of Ian Trotter as a director (1 page)
14 March 2012	Termination of appointment of Ian Trotter as a director (1 page)
25 October 2011	Full accounts made up to 30 June 2011 (24 pages)
25 October 2011	Full accounts made up to 30 June 2011 (24 pages)
11 May 2011	Director's details changed for Mr Craig Nicholas Tatton on 4 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Craig Nicholas Tatton on 4 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Craig Nicholas Tatton on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Michael John Phillips on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Christopher Brian Harrall on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Andrew Mark Finn on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Phillip Allerton on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Ian Keith Gifford on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Christopher Brian Harrall on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Michael John Phillips on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Ian Keith Gifford on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Andrew Mark Finn on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Ian Keith Gifford on 4 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (12 pages)
10 May 2011	Director's details changed for Phillip Allerton on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Christopher Brian Harrall on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Phillip Allerton on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Michael John Phillips on 4 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Andrew Mark Finn on 4 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (12 pages)
10 May 2011	Director's details changed for Mr Bernard Francis Clarke on 4 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (12 pages)
3 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
3 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
15 July 2010	Appointment of Mr Andrew Mark Finn as a director (2 pages)
15 July 2010	Appointment of Mr Andrew Mark Finn as a director (2 pages)
17 June 2010	Appointment of Mr Craig Nicholas Tatton as a director (2 pages)
17 June 2010	Appointment of Mr Craig Nicholas Tatton as a director (2 pages)
26 May 2010	Director's details changed for Jonathan Charles Bennett Houlton on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Jonathan Charles Bennett Houlton on 10 May 2010 (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Statement of company's objects (2 pages)
11 May 2010	Director's details changed for Ian Keith Gifford on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
11 May 2010	Director's details changed for Ian Keith Gifford on 4 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Ian Keith Gifford on 4 May 2010 (2 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Director's details changed for Mr Samuel David Lawther on 4 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Ian Stephen Trotter on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Ian Stephen Trotter on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Samuel David Lawther on 4 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Samuel David Lawther on 4 May 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 4 May 2010 (1 page)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Ian Stephen Trotter on 4 May 2010 (2 pages)
4 November 2009	Appointment of Jonathan Charles Bennett Houlton as a director (3 pages)
4 November 2009	Appointment of Jonathan Charles Bennett Houlton as a director (3 pages)
5 October 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
5 October 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
7 May 2009	Return made up to 05/05/09; full list of members (5 pages)
7 May 2009	Return made up to 05/05/09; full list of members (5 pages)
13 March 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
13 March 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
6 August 2008	Memorandum and Articles of Association (4 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2008	Memorandum and Articles of Association (4 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2008	Ad 30/06/08\gbp si 1500000@1=1500000\gbp ic 100000/1600000\ (2 pages)
2 July 2008	Gbp nc 100000/1600000\30/06/08 (2 pages)
2 July 2008	Ad 30/06/08\gbp si 1500000@1=1500000\gbp ic 100000/1600000\ (2 pages)
2 July 2008	Gbp nc 100000/1600000\30/06/08 (2 pages)
9 May 2008	Return made up to 05/05/08; full list of members (5 pages)
9 May 2008	Return made up to 05/05/08; full list of members (5 pages)
9 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
9 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
22 November 2007	Group of companies' accounts made up to 30 June 2007 (22 pages)
22 November 2007	Group of companies' accounts made up to 30 June 2007 (22 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (3 pages)
4 June 2007	Return made up to 05/05/07; full list of members (3 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Location of debenture register (1 page)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
1 September 2006	Company name changed jackson construction LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed jackson construction LIMITED\certificate issued on 01/09/06 (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
30 May 2006	Location of register of members (1 page)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Location of register of members (1 page)
21 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (16 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
1 June 2005	Return made up to 05/05/05; full list of members (9 pages)
1 June 2005	Return made up to 05/05/05; full list of members (9 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 June 2004	Return made up to 05/05/04; full list of members (9 pages)
1 June 2004	Return made up to 05/05/04; full list of members (9 pages)
29 October 2003	Full accounts made up to 3 January 2003 (18 pages)
29 October 2003	Full accounts made up to 3 January 2003 (18 pages)
29 October 2003	Full accounts made up to 3 January 2003 (18 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
11 June 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2003	Return made up to 05/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
17 January 2003	Particulars of mortgage/charge (12 pages)
17 January 2003	Particulars of mortgage/charge (12 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2002	Full accounts made up to 31 December 2001 (19 pages)
31 October 2002	Full accounts made up to 31 December 2001 (19 pages)
16 October 2002	Resolutions RES13 ‐ Various agreemets etc 04/10/02 (3 pages)
16 October 2002	Resolutions RES13 ‐ Various agreemets etc 04/10/02 (3 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
7 June 2002	Return made up to 05/05/02; full list of members (9 pages)
7 June 2002	Return made up to 05/05/02; full list of members (9 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	Company name changed jackson building LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed jackson building LIMITED\certificate issued on 08/04/02 (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
28 July 2001	Full accounts made up to 31 December 2000 (14 pages)
28 July 2001	Full accounts made up to 31 December 2000 (14 pages)
7 June 2001	Return made up to 05/05/01; full list of members (7 pages)
7 June 2001	Return made up to 05/05/01; full list of members (7 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane, kesgrave, ipswich IP5 2QQ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane, kesgrave, ipswich IP5 2QQ (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Return made up to 05/05/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Return made up to 05/05/00; full list of members (7 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
2 December 1999	Auditor's resignation (1 page)
2 December 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
9 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 June 1999	Full accounts made up to 31 December 1998 (10 pages)
4 June 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 April 1999	Declaration of assistance for shares acquisition (10 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Declaration of assistance for shares acquisition (10 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998	Nc inc already adjusted 02/12/98 (1 page)
21 December 1998	Ad 02/12/98--------- Â£ si 99900@1=99900 Â£ ic 2/99902 (2 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Nc inc already adjusted 02/12/98 (1 page)
21 December 1998	Ad 02/12/98--------- Â£ si 99900@1=99900 Â£ ic 2/99902 (2 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 05/05/98; no change of members (4 pages)
31 May 1998	Return made up to 05/05/98; no change of members (4 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (9 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
30 September 1996	Company name changed F.J. construction LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed F.J. construction LIMITED\certificate issued on 01/10/96 (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
13 May 1996	Return made up to 05/05/96; full list of members (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Return made up to 05/05/96; full list of members (8 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Return made up to 05/05/95; full list of members (8 pages)
10 May 1995	Return made up to 05/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 October 1993	New director appointed (2 pages)
7 October 1993	New director appointed (2 pages)
11 July 1963	Incorporation (17 pages)
11 July 1963	Incorporation (17 pages)
11 July 1963	Certificate of incorporation (1 page)
11 July 1963	Certificate of incorporation (1 page)

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