JAW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Secretary's details changed for Suzanne Lee Watts on 2022-06-27 |
| 11/12/2411 December 2024 | Director's details changed for Ms Suzanne Lee Watts on 2022-06-27 |
| 11/12/2411 December 2024 | Change of details for Ms Suzanne Lee Watts as a person with significant control on 2022-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MS SUZANNE LEE WATTS / 23/03/2021 |
| 23/03/2123 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LEE WATTS / 23/03/2021 |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LEE WATTS / 23/03/2021 |
| 04/03/214 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035261460002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | COMPANY NAME CHANGED FIRST CONCEPT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WATTS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LEE WATTS / 27/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WATTS / 27/03/2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER WATTS / 27/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LEE WATTS / 27/03/2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LEE WATTS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WATTS / 22/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WATTS / 01/01/2008 |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATTS / 01/01/2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/029 December 2002 | COMPANY NAME CHANGED JOHN A. WATTS INTERNATIONAL SUPE R YACHTS LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 DELPH HILL LOWTOWN PUDSEY LS28 7EB |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | S366A DISP HOLDING AGM 05/12/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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