JAG INVESTMENT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 18/03/2518 March 2025 | Registered office address changed from 2 Bellefield Lane Lanark ML11 7AA to 21 Braidwood Road Braidwood Carluke ML8 5PD on 2025-03-18 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 19/02/2419 February 2024 | Termination of appointment of Gina Lorraine Cameron-Fordyce as a director on 2024-01-08 |
| 07/02/247 February 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED HAZELDEAN INVESTMENTS LTD CERTIFICATE ISSUED ON 11/04/18 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 4 TANTALLON COURT CASTLEHILL INDUSTRIAL ESTATE CARLUKE LANARKSHIRE ML8 5UF |
| 29/10/1529 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | COMPANY NAME CHANGED AVENBROOK LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 04/02/154 February 2015 | CHANGE OF NAME 28/01/2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED GINA CAMERON-FORDYCE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED JAMES CAMERON-FORDYCE |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 08/10/148 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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