JACK-ALL PRODUCTIONS LIMITED

Company number 08613534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
15 Aug 2019 AA01 Previous accounting period extended from 29 July 2019 to 31 July 2019
21 Mar 2019 AA Total exemption full accounts made up to 29 July 2018
03 Oct 2018 CS01 Confirmation statement made on 1 August 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 29 July 2017
28 Oct 2017 AA Total exemption full accounts made up to 29 July 2016
18 Sep 2017 CH01 Director's details changed for Mr Nicholas Charles Jackson on 1 August 2017
18 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
29 Jul 2017 AA01 Current accounting period shortened from 30 July 2016 to 29 July 2016
30 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
24 Jan 2017 AD01 Registered office address changed from Northern Lights Mezzanine 3 Cains Brewery, Grafton Street Liverpool Merseyside L8 5SD United Kingdom to Northern Lights Cains Brewery Village 5 Mann Street Liverpool Merseyside L8 5AF on 24 January 2017
08 Dec 2016 CH01 Director's details changed for Mr Nicholas Charles Jackson on 13 August 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2016 TM01 Termination of appointment of Kelly Alexandra Forshaw as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Christopher James Crookall as a director on 28 November 2016
21 Nov 2016 SH10 Particulars of variation of rights attached to shares
21 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 AD01 Registered office address changed from C/O Jack-All Productions the Coach House Calderstones Calderstones Park Liverpool Merseyside L18 3JB to Northern Lights Mezzanine 3 Cains Brewery, Grafton Street Liverpool Merseyside L8 5SD on 17 November 2016
23 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 6
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 6
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 May 2016 AAMD Amended total exemption small company accounts made up to 31 July 2014
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
18 Sep 2015 AP01 Appointment of Miss Kelly Alexandra Forshaw as a director on 18 September 2015