JETBLOOM LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
21/09/2221 September 2022 | Application to strike the company off the register |
01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
01/04/221 April 2022 | Appointment of Amanda Jane Jones as a director on 2022-03-18 |
04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
14/05/1814 May 2018 | SECOND FILING OF TM01 FOR BENJAMIN TOBY GROSE |
24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILLAR PROPERTY GROUP LIMITED |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
02/08/162 August 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
21/07/1621 July 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/09/132 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/08/1223 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
02/08/122 August 2012 | CHANGE PERSON AS DIRECTOR |
02/08/122 August 2012 | DIRECTOR APPOINTED PHILIP JOHN MARTIN |
26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/08/1027 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
08/09/098 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
01/09/081 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/09/066 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/11/051 November 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
22/08/0522 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
06/08/046 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/08/035 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
22/08/0222 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/08/0110 August 2001 | RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ |
29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/08/9931 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
21/05/9921 May 1999 | ADOPT MEM AND ARTS 18/05/99 |
11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/09/9810 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
26/10/9626 October 1996 | AUDITOR'S RESIGNATION |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
16/08/9616 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | S386 DISP APP AUDS 27/03/96 |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
11/10/9511 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | DIRECTOR RESIGNED |
06/10/956 October 1995 | DIRECTOR RESIGNED |
06/10/956 October 1995 | SECRETARY RESIGNED |
06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 6 COLDBATH SQUARE LONDON EC1R 5HL |
06/10/956 October 1995 | SECRETARY RESIGNED |
06/10/956 October 1995 | ADOPT MEM AND ARTS 03/10/95 |
06/10/956 October 1995 | RECLASSIFICATION 03/10/95 |
08/09/958 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
29/11/9429 November 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: FOURTH FLOOR 15/16 BROOKS MEWS LONDON W1Y 1LF |
20/04/9420 April 1994 | NEW SECRETARY APPOINTED |
20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9319 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 49 GROSVENOR STREET MAYFAIR LONDON W1X 9FH |
28/02/9328 February 1993 | DIRECTOR RESIGNED |
19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 |
25/09/9225 September 1992 | NC INC ALREADY ADJUSTED 01/09/92 |
22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/9222 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 |
18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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