JACARANDA PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01577698

Incorporation date

31/07/1981

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

26/01/2021

Final Gazette dissolved via voluntary strike-off

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10/11/2020

First Gazette notice for voluntary strike-off

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03/11/2020

Application to strike the company off the register

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26/10/2020

Appointment of Mr Timothy Austin Burgham as a director on 2020-10-26

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26/10/2020

Termination of appointment of Steven Clive Rawlins as a director on 2020-10-26

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

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02/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

18/03/2019

Appointment of Mr Steven Clive Rawlins as a director on 2019-02-28

View PDF (2 pages)

18/03/2019

Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28

View PDF (2 pages)

18/03/2019

Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28

View PDF (1 pages)

18/03/2019

Termination of appointment of Sarah Louise Caddy as a director on 2019-02-28

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

19/08/2014

Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-19

View PDF (1 pages)

19/08/2014

Director's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (2 pages)

19/08/2014

Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (1 pages)

19/08/2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15

View PDF (2 pages)

01/07/2014

Certificate of change of name

View PDF (3 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

20/08/2013

Director's details changed for Miss Sarah Louise Caddy on 2013-08-10

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/09/2012

Director's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (2 pages)

20/09/2012

Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2010-06-03

View PDF (2 pages)

09/06/2010

Appointment of Miss Sarah Louise Morton as a director

View PDF (2 pages)

02/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Martin Young as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Martin Young as a secretary

View PDF (1 pages)

01/10/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

20/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

18/08/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

02/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

12/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (4 pages)

25/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

25/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

23/10/2002

Auditor's resignation

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

16/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/07/2000

Certificate of change of name

View PDF (2 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

09/12/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

24/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

16/06/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

16/04/1999

Resolutions

View PDF (19 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/08/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

25/08/1998

Location of debenture register

View PDF (1 pages)

25/08/1998

Location of register of members

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/09/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

06/09/1996

Director resigned

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (3 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/09/1995

Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN

View PDF (1 pages)

14/06/1995

Return made up to 07/06/95; full list of members

View PDF (12 pages)

14/06/1995

Location of register of members address changed

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14/06/1995

Location of debenture register address changed

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19/09/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 07/06/94; full list of members

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21/10/1993

Full accounts made up to 1992-12-31

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23/07/1993

Secretary's particulars changed

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23/07/1993

Director's particulars changed

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23/07/1993

Secretary resigned

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23/07/1993

New secretary appointed

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23/07/1993

Return made up to 07/06/93; full list of members

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07/12/1992

Full accounts made up to 1991-12-31

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31/07/1992

Return made up to 07/06/92; full list of members

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26/03/1992

Director resigned;new director appointed

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24/03/1992

Registered office changed on 24/03/92 from: camca house jocelyn drive wells somerset BA5 1QA

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24/03/1992

Director resigned

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24/03/1992

Director resigned

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24/03/1992

New director appointed

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24/03/1992

Director resigned

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24/03/1992

Secretary resigned;new secretary appointed

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19/03/1992

Auditor's resignation

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18/03/1992

Resolutions

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11/10/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 07/06/91; full list of members

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12/06/1991

Memorandum and Articles of Association

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07/02/1991

Director's particulars changed

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25/10/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 07/06/90; full list of members

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24/05/1990

Statement of affairs

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24/05/1990

Ad 01/10/87--------- £ si 178244@1

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15/05/1990

New director appointed

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09/04/1990

Director resigned

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16/03/1990

New director appointed

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25/10/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 01/06/89; full list of members

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06/03/1989

Director resigned

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19/01/1989

Return made up to 19/12/88; full list of members

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23/11/1987

Wd 02/11/87 ad 01/10/87--------- £ si 178244@1=178244

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09/11/1987

Return made up to 02/09/87; full list of members

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06/11/1987

Secretary resigned;new secretary appointed

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06/11/1987

New director appointed

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06/11/1987

New director appointed

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04/11/1987

Resolutions

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04/11/1987

Resolutions

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04/11/1987

Nc inc already adjusted

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04/11/1987

Resolutions

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29/10/1987

Registered office changed on 29/10/87 from: ebf house clare sudbury suffolk CO10 8QS

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29/10/1987

Accounting reference date shortened from 31/03 to 31/12

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19/10/1987

Accounts made up to 1987-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Accounts made up to 1986-07-31

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05/09/1986

Return made up to 20/08/86; full list of members

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05/09/1986

Registered office changed on 05/09/86 from: E.B.F. House shire hill saffron walden essex

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Aidan John	Director	11/04/2002 - 03/08/2004	41
Lipinski, Andrew Alexander, Mr.	Director	28/04/2000 - 11/04/2002	29
Riddle, Jonathan Rowlatt Huber	Director	03/08/2004 - Present	65
Caddy, Sarah Louise	Secretary	31/10/2009 - 28/02/2019	-
REXAM PACKAGING LIMITED	Corporate Director	31/01/2000 - 28/04/2000	39

Persons with Significant Control

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Description

About JACARANDA PRODUCTIONS LIMITED

JACARANDA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 31/07/1981 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACARANDA PRODUCTIONS LIMITED?

JACARANDA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 31/07/1981 and dissolved on 26/01/2021.

Where is JACARANDA PRODUCTIONS LIMITED located?

JACARANDA PRODUCTIONS LIMITED is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does JACARANDA PRODUCTIONS LIMITED do?

JACARANDA PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JACARANDA PRODUCTIONS LIMITED?

The latest filing was on 26/01/2021: Final Gazette dissolved via voluntary strike-off.