JELTHAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Satisfaction of charge 12 in full |
| 31/01/2431 January 2024 | Director's details changed for Mr Daniel Ludlow on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr Daniel Ludlow as a director on 2023-07-17 |
| 05/06/235 June 2023 | Change of share class name or designation |
| 25/05/2325 May 2023 | Confirmation statement made on 2022-12-23 with updates |
| 25/05/2325 May 2023 | Cessation of Shane Peter Harris as a person with significant control on 2022-12-21 |
| 25/05/2325 May 2023 | Change of details for Sph Group Ltd as a person with significant control on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Cessation of David Adrian Evans as a person with significant control on 2020-08-16 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MELVIN HARRIS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYONS |
| 23/09/2023 September 2020 | CESSATION OF MELVIN HARRIS AS A PSC |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE HARRIS |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR SHANE PETER HARRIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CESSATION OF MELADE LIMITED AS A PSC |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN HARRIS |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADRIAN EVANS |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELADE LIMITED |
| 03/06/193 June 2019 | CESSATION OF DAVID ADRIAN EVANS AS A PSC |
| 03/06/193 June 2019 | CESSATION OF MELVIN HARRIS AS A PSC |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR JOHN LYONS |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MELVYN HARRIS / 23/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN HARRIS / 23/07/2018 |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ADRIAN EVANS / 24/11/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN EVANS / 24/11/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN HARRIS / 24/11/2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN EVANS / 04/06/2015 |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ADRIAN EVANS / 04/06/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016501750013 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | 01/04/10 STATEMENT OF CAPITAL GBP 44100 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN EVANS / 02/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN HARRIS / 02/10/2009 |
| 04/09/094 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | NC INC ALREADY ADJUSTED 16/02/95 |
| 21/02/9521 February 1995 | Resolutions |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | £ NC 100/40100 16/02/95 |
| 21/02/9521 February 1995 | |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 |
| 01/02/951 February 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | Accounts for a small company made up to 1993-12-31 |
| 27/01/9427 January 1994 | |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | Full accounts made up to 1992-12-31 |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | Accounts for a small company made up to 1991-12-31 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/10/911 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/10/911 October 1991 | Full accounts made up to 1990-09-30 |
| 27/03/9127 March 1991 | Full accounts made up to 1989-09-30 |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | |
| 16/11/8916 November 1989 | Full accounts made up to 1988-09-30 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/11/8828 November 1988 | Full accounts made up to 1987-09-30 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/11/8828 November 1988 | |
| 28/11/8828 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | Full accounts made up to 1986-09-30 |
| 30/10/8730 October 1987 | |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 11/10/8611 October 1986 | |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/10/8611 October 1986 | Full accounts made up to 1985-09-30 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 12/07/8212 July 1982 | CERTIFICATE OF INCORPORATION |
| 12/07/8212 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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