JAGO DEAN PR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 18/11/2418 November 2024 | Declaration of solvency |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-18 |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/11/231 November 2023 | Satisfaction of charge 2 in full |
| 01/11/231 November 2023 | Satisfaction of charge 1 in full |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Alison Dean as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Briony James Mead as a director on 2023-07-25 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/08/1322 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIONY JAMES MEAD / 14/12/2012 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST |
| 14/08/1314 August 2013 | SECRETARY APPOINTED CHRISTINE LYNN COX |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED ANDREW TUCKER |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/01/1112 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1112 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DEAN / 13/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIONY JAMES MEAD / 13/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/10/0923 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIONY MEAD / 18/08/2008 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ELSTON / 22/05/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY ALISON DEAN |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 20 GROSVENOR HILL LONDON W1K3HQ |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ALLAN COLLINS LOGGED FORM |
| 07/05/097 May 2009 | SECRETARY APPOINTED MICHAELA FRANCES EAST LOGGED FORM |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | SECRETARY APPOINTED MICHAELA FRANCES EAST |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ALLAN COLLINS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2 REEF HOUSE CORAL ROW LONDON SW11 3UF |
| 12/12/0812 December 2008 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHANNA KISIEL |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MS ALISON DEAN |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/01/0821 January 2008 | NC INC ALREADY ADJUSTED 01/01/08 |
| 21/01/0821 January 2008 | £ NC 2300/2600 01/01/0 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 07/09/06 |
| 21/08/0721 August 2007 | £ NC 2000/2300 07/09/0 |
| 21/08/0721 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0721 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 13/04/04 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | £ NC 1000/2000 13/04/0 |
| 26/05/0426 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0317 November 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; AMEND |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED JAGO D'ARCY HALE PUBLIC RELATION S LIMITED CERTIFICATE ISSUED ON 13/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0123 August 2001 | £ IC 1000/750 10/04/01 £ SR 250@1=250 |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 22 HANS PLACE LONDON SW1X 0EP |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED JAGO, D'ARCY PUBLIC RELATIONS LI MITED CERTIFICATE ISSUED ON 31/12/96 |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 28 CADOGAN PLACE LONDON SW1X 9RY |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/08/9228 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 166 WALTON STREET LONDON SW3 2JL |
| 05/04/915 April 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/90 |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED JAGO, FORBES & D'ARCY LIMITED CERTIFICATE ISSUED ON 20/11/90 |
| 12/11/9012 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9017 October 1990 | COMPANY NAME CHANGED CHESTERFIELD AND CO (PUBLIC RELA TIONS) LIMITED CERTIFICATE ISSUED ON 18/10/90 |
| 17/10/9017 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/90 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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