JEEVES INTERNATI0NAL LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
14/05/2514 May 2025 | |
14/05/2514 May 2025 | |
14/05/2514 May 2025 | |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
19/07/2419 July 2024 | Termination of appointment of James Timpson as a director on 2024-07-05 |
30/05/2430 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
30/05/2430 May 2024 | |
30/05/2430 May 2024 | |
30/05/2430 May 2024 | |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
08/04/218 April 2021 | 26/09/20 TOTAL EXEMPTION FULL |
26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
22/07/2022 July 2020 | ALTER ARTICLES 03/07/2020 |
22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013395670006 |
11/06/2011 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
11/06/2011 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
11/06/2011 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
11/06/2011 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEEVES OF BELGRAVIA LIMITED |
11/03/2011 March 2020 | CESSATION OF TIMPSON GROUP PLC AS A PSC |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
12/04/1912 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 |
12/04/1912 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 |
02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 |
02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/18 |
04/06/184 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
04/06/184 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
04/06/184 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRICE |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICE |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
27/09/1727 September 2017 | CURRSHO FROM 27/12/2017 TO 30/09/2017 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
09/03/179 March 2017 | AUDITOR'S RESIGNATION |
26/01/1726 January 2017 | VARYING SHARE RIGHTS AND NAMES |
10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013395670005 |
08/01/178 January 2017 | DIRECTOR APPOINTED MR JAMES TIMPSON |
05/01/175 January 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN ANTHONY TIMPSON |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL OGLE |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013395670004 |
05/01/175 January 2017 | DIRECTOR APPOINTED MR PARESH MAJITHIA |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM JEEVES INTERNATIONAL LIMITED PITTMAN WAY FULWOOD PRESTON PR2 9ZD |
11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/05/1611 May 2016 | ALTER ARTICLES 21/04/2016 |
11/05/1611 May 2016 | ARTICLES OF ASSOCIATION |
11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015 |
03/08/153 August 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN BRICE |
03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUMPAGE |
03/08/153 August 2015 | SECRETARY APPOINTED MR STEPHEN JOHN BRICE |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUMPAGE |
13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013395670004 |
26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM LYDIA HOUSE PUMA COURT KINGS BUSINESS PARK KINGS DRIVE LIVERPOOL MERSEYSIDE L34 1PJ |
22/10/1222 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SANDER |
03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/10/1014 October 2010 | DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE |
14/10/1014 October 2010 | SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE |
08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH WOOD |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH WOOD |
08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/05/1011 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/12/0917 December 2009 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009 |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MASON |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 26/10/2009 |
08/05/098 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/06/0812 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | ALTER ARTICLES 15/04/2008 |
13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/04/083 April 2008 | DIRECTOR APPOINTED PAUL DEREK OGLE |
08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
08/03/088 March 2008 | SECRETARY APPOINTED RUTH CHRISTINE WOOD |
08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES WARD |
28/02/0828 February 2008 | ALTER ARTICLES 18/02/2008 |
28/02/0828 February 2008 | ARTICLES OF ASSOCIATION |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/06/0619 June 2006 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND |
16/05/0616 May 2006 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND |
16/05/0616 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
13/06/0513 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
07/12/047 December 2004 | NEW SECRETARY APPOINTED |
07/12/047 December 2004 | SECRETARY RESIGNED |
08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
10/08/0410 August 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | SECRETARY RESIGNED |
26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
30/06/0430 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
23/03/0423 March 2004 | SECRETARY RESIGNED |
04/03/044 March 2004 | NEW SECRETARY APPOINTED |
30/12/0330 December 2003 | LOCATION OF REGISTER OF MEMBERS |
07/11/037 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
06/11/036 November 2003 | DIRECTOR RESIGNED |
06/11/036 November 2003 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 27/12/03 |
30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 8-10 PONT STREET LONDON SW1X 9EL |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
03/05/023 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
19/04/0019 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
18/02/9918 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
30/04/9830 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
01/05/971 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
06/05/966 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
01/05/951 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/02/959 February 1995 | |
22/01/9522 January 1995 | S366A DISP HOLDING AGM 26/10/93 |
22/01/9522 January 1995 | S252 DISP LAYING ACC 27/10/93 |
22/01/9522 January 1995 | S386 DISP APP AUDS 28/10/93 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
22/04/9422 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9410 March 1994 | |
21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
15/04/9315 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
30/07/9230 July 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS; AMEND |
14/04/9214 April 1992 | DIRECTOR RESIGNED |
14/04/9214 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
14/04/9214 April 1992 | |
01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
01/04/921 April 1992 | Full accounts made up to 1991-11-30 |
09/01/929 January 1992 | |
09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
24/10/9124 October 1991 | £ NC 3000/13000 07/10/91 |
24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 07/10/91 |
09/10/919 October 1991 | S386 DISP APP AUDS 26/07/91 |
09/10/919 October 1991 | S366A DISP HOLDING AGM 26/07/91 |
09/10/919 October 1991 | S252 DISP LAYING ACC 26/07/91 |
21/08/9121 August 1991 | Full accounts made up to 1990-11-30 |
21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
14/08/9114 August 1991 | |
12/06/9112 June 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
12/06/9112 June 1991 | |
25/04/9025 April 1990 | Full accounts made up to 1989-11-30 |
25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
25/04/9025 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
13/02/8913 February 1989 | |
13/02/8913 February 1989 | Accounts for a small company made up to 1988-11-30 |
13/02/8913 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8825 July 1988 | |
15/04/8815 April 1988 | |
15/04/8815 April 1988 | DIRECTOR RESIGNED |
21/03/8821 March 1988 | |
21/03/8821 March 1988 | Accounts made up to 1987-11-30 |
21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
21/03/8821 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
09/02/889 February 1988 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
09/02/889 February 1988 | |
26/10/8726 October 1987 | |
26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/12/8618 December 1986 | |
18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
28/10/8628 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
28/10/8628 October 1986 | |
28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
28/08/8628 August 1986 | Full accounts made up to 1985-11-30 |
29/08/8529 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 06/06/85 |
14/08/8414 August 1984 | ARTICLES OF ASSOCIATION |
20/02/8020 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/80 |
19/12/7719 December 1977 | SHARE CAPITAL |
18/11/7718 November 1977 | CERTIFICATE OF INCORPORATION |
18/11/7718 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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