JASMINE BIRTLES LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-03 with no updates

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29/08/2429 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-03 with no updates

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01/12/221 December 2022 Total exemption full 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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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 22 PEMBRIDGE GARDENS PEMBRIDGE GARDENS LONDON W2 4DX ENGLAND

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 COMPANY NAME CHANGED BIRTLES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/03/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY JEAN BIRTLES

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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17/02/1417 February 2014 COMPANY NAME CHANGED JASMINE BIRTLES LIMITED CERTIFICATE ISSUED ON 17/02/14

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17/02/1417 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM FLAT 5 22 PEMBRIDGE GARDENS LONDON W2 4DX

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SYBIL BIRTLES / 27/02/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JEAN BIRTLES / 01/02/2009

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19/03/0919 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JEAN BIRTLES / 01/02/2009

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17/03/0917 March 2009 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/03/0222 March 2002 COMPANY NAME CHANGED BIG MOUTH LTD CERTIFICATE ISSUED ON 22/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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26/06/9726 June 1997 COMPANY NAME CHANGED BIG MOUTH PRODUCTIONS LTD CERTIFICATE ISSUED ON 27/06/97

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 SECRETARY RESIGNED

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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