JACKSON ELECTRONIC PLASTIC LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)Special resolution
2026-06-04 · Other
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Special resolution
2025-06-10 · Other
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)Special resolution
2024-06-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)Special resolution
2023-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)Special resolution
2022-06-09 · Other
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)Special resolution
2021-05-31 · Other
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-29 · Charges
(E)Instrument
2020-05-29 · Other
(E)Certificate of Registration of Charge
2020-05-29 · Charges
(E)Special resolution
2020-05-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)Special resolution
2019-06-11 · Other
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-29 · Charges
(E)Instrument
2018-06-29 · Other
(E)Certificate of Registration of Charge
2018-06-29 · Charges
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-18 · Charges
(E)Instrument
2017-01-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-12 · Charges
(E)Instrument
2016-04-12 · Other
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-20 · Charges
(E)FM1 - Mortgage or charge details
2014-03-20 · Charges
(E)Certificate of Registration of Charge
2014-03-20 · Charges
(E)Certificate of Registration of Charge
2014-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-21 · Charges
(E)Certificate of Registration of Charge
2013-06-21 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FM1 - Mortgage or charge details
2012-08-02 · Charges
(E)Certificate of Registration of Charge
2012-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-07 · Charges
(E)Certificate of Registration of Charge
2011-09-07 · Charges
(E)FM1 - Mortgage or charge details
2011-08-08 · Charges
(E)Certificate of Registration of Charge
2011-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-29 · Charges
(E)Certificate of Registration of Charge
2009-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-28 · Share Related
(E)FSC1 - Return of Allotments
2005-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)Declaration of Compliance
2000-06-30 · Other
(E)Memorandum & Articles of Association
2000-06-30 · Memorandum & Articles
Certificate of Incorporation
2000-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)Special resolution | Other | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Special resolution | Other | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)Special resolution | Other | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)Special resolution | Other | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)Special resolution | Other | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)Special resolution | Other | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-29 | |
| (E)Instrument | Other | 2020-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-29 | |
| (E)Special resolution | Other | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)Special resolution | Other | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-29 | |
| (E)Instrument | Other | 2018-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-18 | |
| (E)Instrument | Other | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-12 | |
| (E)Instrument | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)Declaration of Compliance | Other | 2000-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-30 | |
| Certificate of Incorporation | Incorporation | 2000-06-30 |
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