DAVE JESSOP LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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01/11/241 November 2024 Confirmation statement made on 2024-09-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/12/234 December 2023 Appointment of Mr Michael Geoffrey Vivian as a director on 2023-11-08

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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28/09/2328 September 2023 Cessation of David Jessop as a person with significant control on 2023-09-22

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28/09/2328 September 2023 Termination of appointment of Davena Jane Jessop as a secretary on 2023-09-22

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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28/09/2328 September 2023 Notification of Welton Holdings Limited as a person with significant control on 2023-09-22

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28/09/2328 September 2023 Termination of appointment of David Jessop as a director on 2023-09-22

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28/09/2328 September 2023 Appointment of Mr David Alexander Pierce as a director on 2023-09-22

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28/09/2328 September 2023 Cessation of Davena Jane Jessop as a person with significant control on 2023-09-22

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28/09/2328 September 2023 Termination of appointment of Mathew Thomas Jessop as a director on 2023-09-22

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28/09/2328 September 2023 Termination of appointment of Davena Jane Jessop as a director on 2023-09-22

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25/09/2325 September 2023 Registration of charge 047249260001, created on 2023-09-22

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-14 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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19/11/1819 November 2018 06/08/18 STATEMENT OF CAPITAL GBP 203

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13/08/1813 August 2018 30/04/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DIRECTOR APPOINTED MR MATHEW THOMAS JESSOP

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 202

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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13/12/1313 December 2013 08/04/13 STATEMENT OF CAPITAL GBP 300

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/04/109 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVENA JANE JESSOP / 01/10/2009

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 SECRETARY RESIGNED

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01/04/041 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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