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J J JAGGER & CO.LIMITED

Learn more about J J JAGGER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

J J JAGGER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00451194
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.19
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.22
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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.21
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN
Form type: TM01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014
Form type: CH01
Date: 2014.06.17
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BUTTON
Form type: TM01
Date: 2013.02.07
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011
Form type: CH01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
Form type: 225
Date: 2002.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, THE OASTS RED HILL, WATERINGBURY, MAIDSTONE, KENT ME18 5NN
Form type: 287
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.03

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
CHRISTOPHER CARL BRENNAN (current)
Director, ACCOUNTANT, 2002.01.04
VINCI PLC ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
UK
DAVID WILLIAM BOWLER (resigned)
Secretary, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
MARTYN FRANCIS JOHN BUTTON (resigned)
Secretary, 1999.11.30 - 2002.01.04
4 THE HOLLIES FAWKHAM AVENUE , NEW BARN
DA3 7HU, KENT
ALEXANDER MICHAEL COMBA (resigned)
Secretary, 2008.01.18 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
KAY LISA FRASER (resigned)
Secretary, COMPANY SECRETARY, 2002.01.04 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
JOHN WILSON GRAY (resigned)
Secretary, 1991.12.03 - 1999.11.30
10 ROWLEY AVENUE , SIDCUP
DA15 9LA, KENT
RUTH ELIZABETH WATTS (resigned)
Secretary, 2007.10.09 - 2008.01.18
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
MICHAEL BLAKEY (resigned)
Director, QUANTITY SURVEYOR, 2002.11.11 - 2006.12.19
4 GLANMEAD , SHENFIELD
CM15 8ER, ESSEX
MARTYN FRANCIS JOHN BUTTON (resigned)
Director, SURVEYOR, 1991.12.03 - 2012.12.01
4 THE HOLLIES FAWKHAM AVENUE , NEW BARN
DA3 7HU, KENT
MICHAEL CHEVREAU (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2002.12.02
LONGTREE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
JOHN WILSON GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1999.11.30
10 ROWLEY AVENUE , SIDCUP
DA15 9LA, KENT
PAUL ERIC JOHN JAGGER (resigned)
Director, 2001.09.01 - 2004.02.22
56 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NR, KENT
PAUL TUPLIN (resigned)
Director, QUANTITY SURVEYOR, 2002.01.04 - 2014.10.03
2 BALLINGER COURT HALSEY ROAD , WATFORD
WD18 0JR, HERTFORDSHIRE

Companies near to J J JAGGER & CO.ltd.

Information about the Private Limited Company J J JAGGER & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data