JEAN-LUC DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Luke Johnson Spence on 2024-11-13 |
| 16/12/2416 December 2024 | Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13 |
| 16/12/2416 December 2024 | Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-11-13 |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Change of details for Mr Luke Johnson Spence as a person with significant control on 2022-05-04 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/05/2330 May 2023 | Change of details for Mr Russell Jonathon Spence as a person with significant control on 2022-05-04 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 202.00 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 04/02/2019 |
| 04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JONATHAN JAMES SPENCE / 04/02/2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / NICOLA LOUISE SPENCE / 04/02/2019 |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 31/05/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 03/02/2015 |
| 27/02/1427 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 03/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JONATHAN JAMES SPENCE / 03/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 03/02/2014 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA ENGLAND |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE JUSTICES KILDWICK KEIGHLEY WEST YORKSHIRE BD20 9AE UNITED KINGDOM |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 04/04/134 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 03/04/2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES KILDWICK KEIGHLEY WEST YORKSHIRE BD20 9AE |
| 20/02/1320 February 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 224.44 |
| 20/02/1320 February 2013 | ALTER ARTICLES 01/12/2012 |
| 20/02/1320 February 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR LUKE JOHNSON SPENCE |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED RUSSELL JONATHAN JAMES SPENCE |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | ALTER ARTICLES 11/05/2012 |
| 23/05/1223 May 2012 | SUB-DIVISION 11/05/12 |
| 23/05/1223 May 2012 | SUB-DIVISION 11/05/12 |
| 23/05/1223 May 2012 | SUB-DIVISION 11/05/12 |
| 23/05/1223 May 2012 | ALTER ARTICLES 11/05/2012 |
| 17/04/1217 April 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 202 |
| 17/04/1217 April 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 200 |
| 17/04/1217 April 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 201 |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ANDREW HILL |
| 16/12/1016 December 2010 | SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE |
| 12/11/1012 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/109 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/109 November 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 19/03/1019 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONATHON JAMES SPENCE / 01/10/2009 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | 01/03/09 STATEMENT OF CAPITAL GBP 101 |
| 09/03/109 March 2010 | 01/03/09 STATEMENT OF CAPITAL GBP 100 |
| 26/06/0926 June 2009 | SECRETARY APPOINTED NICOLA LOUISE SPENCE |
| 26/06/0926 June 2009 | COMPANY NAME CHANGED SO WELL LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE JUSTICES KILDWICK KEIGHLEY NORTH YORKSHIRE BD20 9AE UK |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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