JASMINE MANAGEMENT LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-16 with no updates

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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18/02/1818 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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06/03/176 March 2017 APPOINTMENT TERMINATED, SECRETARY PETER BOOTH

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06/03/176 March 2017 SECRETARY APPOINTED MRS LYNN PATRICIA ROCKINGHAM

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH

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06/03/176 March 2017 DIRECTOR APPOINTED MR STEVEN ROBERT ROCKINGHAM

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 88 JASMINE CRESCENT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AQ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/05/168 May 2016 15/04/16 NO MEMBER LIST

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13/04/1613 April 2016 DIRECTOR APPOINTED MRS LYNN PATRICIA ROCKINGHAM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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15/05/1515 May 2015 15/04/15 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/05/1413 May 2014 15/04/14 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR CAMILLA ROYDS

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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29/04/1329 April 2013 15/04/13 NO MEMBER LIST

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ROSE ROYDS / 07/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/07/1226 July 2012 DIRECTOR APPOINTED CAMILLA ROSE ROYDS

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK EVES

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY ERIC TILSLEY

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC TILSLEY

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS RICHER

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 96 JASMINE CRESCENT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AQ

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20/07/1220 July 2012 DIRECTOR APPOINTED PETER WILLIAM BOOTH

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20/07/1220 July 2012 SECRETARY APPOINTED PETER WILLIAM BOOTH

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07/06/127 June 2012 15/04/12

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/04/1115 April 2011 15/04/11

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28/04/1028 April 2010 15/04/10

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/08/096 August 2009 DIRECTOR APPOINTED DEREK JAMES WILLIAM EVES

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06/08/096 August 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 110 JASMINE CRESCENT PRINCES RISBOROUGH BUCKS HP27 0AQ

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29/06/0929 June 2009 DIRECTOR AND SECRETARY APPOINTED ERIC CHARLES TILSLEY

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE EMMETT

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20/05/0920 May 2009 ANNUAL RETURN MADE UP TO 15/04/09

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 90 JASMINE CRESCENT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AQ

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/12/088 December 2008 DIRECTOR AND SECRETARY APPOINTED JANE BEVERLEY EMMETT

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BETH CROSS

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09/06/089 June 2008 DIRECTOR AND SECRETARY APPOINTED BETH MARY CROSS

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 15/04/08

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR DEREK EVES

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 SECRETARY RESIGNED

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 15/04/07

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 82 JASMINE CRESCENT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AQ

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21/06/0621 June 2006 LOCATION OF DEBENTURE REGISTER

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21/06/0621 June 2006 LOCATION OF REGISTER OF MEMBERS

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21/06/0621 June 2006 ANNUAL RETURN MADE UP TO 15/04/06

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/054 May 2005 ANNUAL RETURN MADE UP TO 15/04/05

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/05/0421 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0429 April 2004 ANNUAL RETURN MADE UP TO 15/04/04

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 ANNUAL RETURN MADE UP TO 15/04/03

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28/02/0328 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 ANNUAL RETURN MADE UP TO 15/04/02

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/04/0125 April 2001 ANNUAL RETURN MADE UP TO 15/04/01

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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20/04/0020 April 2000 ANNUAL RETURN MADE UP TO 15/04/00

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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12/05/9912 May 1999 ANNUAL RETURN MADE UP TO 15/04/99

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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27/04/9827 April 1998 ANNUAL RETURN MADE UP TO 15/04/98

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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12/05/9712 May 1997 ANNUAL RETURN MADE UP TO 15/04/97

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13/10/9613 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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19/04/9619 April 1996 ANNUAL RETURN MADE UP TO 15/04/96

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13/10/9513 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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25/04/9525 April 1995 ANNUAL RETURN MADE UP TO 15/04/95

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11/04/9511 April 1995 SECRETARY RESIGNED

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23/03/9523 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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23/03/9523 March 1995 EXEMPTION FROM APPOINTING AUDITORS 14/03/95

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23/03/9523 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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23/03/9523 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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29/01/9529 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95 FROM: PARK VIEW HOUSE 1 PARK VIEW ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 3EY

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 ANNUAL RETURN MADE UP TO 15/04/94

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28/04/9328 April 1993 ANNUAL RETURN MADE UP TO 15/04/93

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10/11/9210 November 1992 ANNUAL RETURN MADE UP TO 15/04/91

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10/11/9210 November 1992 ANNUAL RETURN MADE UP TO 15/04/90

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10/11/9210 November 1992 ANNUAL RETURN MADE UP TO 15/04/92

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 30/09/89

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 30/09/88

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10/11/9210 November 1992 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992 ORDER OF COURT - RESTORATION 29/10/92

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12/02/9112 February 1991 STRUCK OFF AND DISSOLVED

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16/10/9016 October 1990 FIRST GAZETTE

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09/01/909 January 1990 RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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01/02/891 February 1989 ANNUAL RETURN MADE UP TO 31/12/88

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03/03/883 March 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/07/8617 July 1986 SECRETARY RESIGNED

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16/07/8616 July 1986 CERTIFICATE OF INCORPORATION

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