JACK JAMES GROUP LIMITED

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Company Documents

DateDescription
04/06/254 June 2025

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08/04/258 April 2025 Confirmation statement made on 2025-03-22 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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28/03/2428 March 2024 Second filing of Confirmation Statement dated 2024-03-22

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with updates

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25/01/2425 January 2024 Unaudited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Director's details changed for Mr Jamie David Blamire on 2016-04-07

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19/12/2319 December 2023 Director's details changed for Mr Luke Andrew Mcgeechan on 2022-09-26

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26/10/2326 October 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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13/10/2313 October 2023 Certificate of change of name

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13/10/2313 October 2023 Certificate of change of name

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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07/07/237 July 2023 Certificate of change of name

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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16/05/2316 May 2023 Confirmation statement made on 2023-03-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-03-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/09/202 September 2020 COMPANY NAME CHANGED SPORTEX GROUP LIMITED CERTIFICATE ISSUED ON 02/09/20

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01/09/201 September 2020 COMPANY NAME CHANGED JACK JAMES GROUP LIMITED CERTIFICATE ISSUED ON 01/09/20

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 19 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ SCOTLAND

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED

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19/05/1619 May 2016 DIRECTOR APPOINTED MR DAVID DAVID BLAMIRE

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19/05/1619 May 2016 ADOPT ARTICLES 04/05/2016

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19/05/1619 May 2016 DIRECTOR APPOINTED MR LUKE ANDREW MCGEECHAN

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19/05/1619 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 100000

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5304780001

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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21/04/1621 April 2016 DIRECTOR APPOINTED MR JAMIE DAVID BLAMIRE

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED

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07/04/167 April 2016 COMPANY NAME CHANGED ENSCO 1510 LIMITED CERTIFICATE ISSUED ON 07/04/16

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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