London
EC3V 0BT
Secretary Name | Mrs Madeleine Jackson |
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Nationality | British |
Status | Current |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Peter Harry Jackson |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(45 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
Director Name | Lawrence Stuart Jackson |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 13 September 2011) |
Role | Property Dealer |
Country of Residence | Gb-Eng |
Correspondence Address | 133 Clifton Drive South Lytham St Annes Lancs FY8 1DX |
Telephone | 01253 727915 |
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Telephone region | Blackpool |
Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £1 | Madeleine Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £790,230 |
Cash | £38,228 |
Current Liabilities | £143,689 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
15 September 1972 | Delivered on: 25 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 352/4 clifton drive north st annes on sea lancashire. Outstanding |
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15 September 1972 | Delivered on: 25 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 362/4 clifton drive north st annes on sea lancashire. Outstanding |
20 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
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29 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
9 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
28 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020 (1 page) |
19 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
7 February 2019 | Director's details changed for Mrs Madeleine Jackson on 1 February 2019 (2 pages) |
7 February 2019 | Secretary's details changed for Mrs Madeleine Jackson on 1 February 2019 (1 page) |
3 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
5 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 March 2018 | Registered office address changed from 3 Shakespeare Rd Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
2 February 2018 | Appointment of Mr Peter Harry Jackson as a director on 1 February 2018 (2 pages) |
4 December 2017 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
4 December 2017 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 October 2011 | Termination of appointment of Lawrence Jackson as a director (1 page) |
25 October 2011 | Termination of appointment of Lawrence Jackson as a director (1 page) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 December 2009 | Director's details changed for Mrs Madeleine Jackson on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Lawrence Stuart Jackson on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Madeleine Jackson on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Lawrence Stuart Jackson on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mrs Madeleine Jackson on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Lawrence Stuart Jackson on 7 December 2009 (2 pages) |
14 September 2009 | Accounts for a small company made up to 30 June 2009 (5 pages) |
14 September 2009 | Accounts for a small company made up to 30 June 2009 (5 pages) |
8 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
14 August 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
14 August 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
24 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
24 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
6 September 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
6 September 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
18 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
18 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
23 August 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
23 August 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
16 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
16 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
27 October 2005 | Particulars of contract relating to shares (2 pages) |
27 October 2005 | Ad 19/10/05--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
27 October 2005 | Particulars of contract relating to shares (2 pages) |
27 October 2005 | Ad 19/10/05--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
25 October 2005 | Nc inc already adjusted 14/10/05 (1 page) |
25 October 2005 | Resolutions
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25 October 2005 | Resolutions
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25 October 2005 | Nc inc already adjusted 14/10/05 (1 page) |
15 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
15 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
7 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
31 August 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
31 August 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
9 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
9 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
2 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
2 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
13 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
13 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
10 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
10 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
4 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
4 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
15 December 2000 | Return made up to 14/12/00; full list of members
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15 December 2000 | Return made up to 14/12/00; full list of members
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22 August 2000 | Accounts made up to 30 June 2000 (10 pages) |
22 August 2000 | Accounts made up to 30 June 2000 (10 pages) |
17 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
17 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
6 October 1999 | Accounts made up to 30 June 1999 (10 pages) |
6 October 1999 | Accounts made up to 30 June 1999 (10 pages) |
8 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
8 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
9 September 1998 | Accounts made up to 30 June 1998 (8 pages) |
9 September 1998 | Accounts made up to 30 June 1998 (8 pages) |
8 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
8 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
21 November 1997 | Accounts made up to 30 June 1997 (8 pages) |
21 November 1997 | Accounts made up to 30 June 1997 (8 pages) |
10 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
10 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
8 October 1996 | Accounts for a small company made up to 30 June 1996 (10 pages) |
8 October 1996 | Accounts for a small company made up to 30 June 1996 (10 pages) |
30 November 1995 | Return made up to 14/12/95; full list of members (6 pages) |
30 November 1995 | Return made up to 14/12/95; full list of members (6 pages) |
5 September 1995 | Accounts made up to 30 June 1995 (8 pages) |
5 September 1995 | Accounts made up to 30 June 1995 (8 pages) |