JAMBEA LIMITED

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Company Documents

DateDescription
14/09/2514 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-05 with updates

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

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03/11/233 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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31/10/2331 October 2023 Statement of company's objects

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-05 with updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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24/05/1924 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR RODGER CHRISTOPHER QUIRK / 08/08/2016

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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18/11/1318 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/11/1318 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1320 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY BEBBINGTON / 07/08/2012

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19/09/1119 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER QUIRK / 07/08/2010

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27/08/1027 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JANE WHEELER / 07/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET CLARE QUIRK / 07/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY QUIRK / 07/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY BEBBINGTON / 07/08/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/09/0914 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/10/039 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/08/0213 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/08/0120 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/08/9916 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 73 BLUE HOUSE LANE LIMPSFIELD SURREY RH8 0AP

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/08/9813 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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05/08/975 August 1997 NEW SECRETARY APPOINTED

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05/08/975 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/08/9616 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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11/08/9411 August 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/08/9327 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 NC INC ALREADY ADJUSTED 30/06/92

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07/01/937 January 1993 £ NC 100000/105000 30/06/92

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/926 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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06/07/926 July 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 NC INC ALREADY ADJUSTED 04/12/91

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28/04/9228 April 1992 £75000 04/12/91

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/911 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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04/04/914 April 1991 NC INC ALREADY ADJUSTED 05/12/90 05/12/90

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04/04/914 April 1991 NC INC ALREADY ADJUSTED 05/12/90

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15/03/9115 March 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL

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11/12/9011 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9022 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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23/01/9023 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 LOCATION OF REGISTER OF MEMBERS

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23/01/9023 January 1990 LOCATION OF DEBENTURE REGISTER

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18/04/8918 April 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 NEW DIRECTOR APPOINTED

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10/06/8810 June 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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10/06/8810 June 1988 RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS

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24/11/8724 November 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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01/12/861 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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