JANGLEBEAN LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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18/02/2518 February 2025 Director's details changed for Ms Rebecca Jayne Dawes on 2025-02-17

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17/02/2517 February 2025 Registered office address changed from Dooneen House Queensway North Moreton Oxon OX11 9AY to Dollerys Farm Dollerys Farm West End Green Reading Berkshire RG7 2DP on 2025-02-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-12 with updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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23/04/2423 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-01

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19/04/2419 April 2024 Memorandum and Articles of Association

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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02/11/232 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-01

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01/11/231 November 2023 Secretary's details changed for Mr Michael Adrian Whittall on 2023-11-01

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01/11/231 November 2023 Appointment of Ms Rebecca Dawes as a director on 2023-11-01

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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01/11/231 November 2023 Change of details for Ms Jane Anne Craigie as a person with significant control on 2023-11-01

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09/10/239 October 2023 Change of share class name or designation

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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10/01/2210 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANNE CRAIGIE / 28/07/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITTALL

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19/08/0919 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM MFA ACCOUNTANTS 6A THE GARDENS BROADCUT FAREHAM PO16 8SS

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22/08/0822 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/09/0422 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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