| Date | Description |
|---|
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065533180002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HITCHIN / 29/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065533180005 |
| 2021-11-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR RUSSELL JAMES HITCHIN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-04 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065533180004 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065533180003 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACEGIRDLE |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MELLY |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TOMLINSON |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2017-11-21 |
update statutory_documents CESSATION OF JONATHAN BRACEGIRDLE AS A PSC |
| 2017-11-21 |
update statutory_documents CESSATION OF LIAM PETER MELLY AS A PSC |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/05/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents ADOPT ARTICLES 26/05/2017 |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065533180003 |
| 2017-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065533180002 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES HITCHIN |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 23/01/2017 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address JLES HOUSE HIGHER GREEN LANE ASTLEY MANCHESTER ENGLAND M29 7HQ |
| 2015-05-07 |
insert address JLES HOUSE HIGHER GREEN LANE ASTLEY MANCHESTER M29 7HQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TWIST / 01/04/2015 |
| 2015-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 01/04/2015 |
| 2015-02-07 |
delete address THE HAYBARN HIGHER GREEN LANE ASTLEY MANCHESTER M29 7HQ |
| 2015-02-07 |
insert address JLES HOUSE HIGHER GREEN LANE ASTLEY MANCHESTER ENGLAND M29 7HQ |
| 2015-02-07 |
update registered_address |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
THE HAYBARN HIGHER GREEN LANE
ASTLEY
MANCHESTER
M29 7HQ |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-14 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BENTLEYS CHARTERED ACCOUNTANTS
70 CHORLEY NEW ROAD
BOLTON
BL1 4BY |
| 2013-09-06 |
insert company_previous_name JLES LONDON LIMITED |
| 2013-09-06 |
update name JLES LONDON LIMITED => JLES SOUTHERN LIMITED |
| 2013-08-14 |
update statutory_documents COMPANY NAME CHANGED JLES LONDON LIMITED
CERTIFICATE ISSUED ON 14/08/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-18 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILBY |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TWIST |
| 2012-04-18 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL TOMLINSON |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM MELLY |
| 2011-04-19 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 02/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 02/04/2011 |
| 2011-03-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES WILBY |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 02/04/2010 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
THE HAYBARN HIGHER GREEN LANE
ASTLEY
MANCHESTER
M29 7HW |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
THE HAYBARN HIGHER GREEN LANE
ASTLEY
MANCHESTER
M29 7HW
UK |
| 2009-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-06-18 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |