JEMELLA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 12/03/2512 March 2025 | Full accounts made up to 2024-06-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 30/04/2430 April 2024 | Appointment of Dustin Bevan Lund as a director on 2024-04-03 |
| 30/04/2430 April 2024 | Termination of appointment of Michael Joseph Hewett as a director on 2024-04-03 |
| 30/04/2430 April 2024 | Appointment of Alexander James Joseph Wallace as a director on 2024-04-03 |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 28/04/2328 April 2023 | Change of details for Wella Uk Holdings Limited as a person with significant control on 2021-11-18 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on 2023-02-27 |
| 20/05/2220 May 2022 | Notification of Wella Uk Holdings Limited as a person with significant control on 2021-11-18 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 20/05/2220 May 2022 | Cessation of Ghd Group Holdings Limited as a person with significant control on 2021-11-18 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-06-30 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT |
| 01/12/171 December 2017 | SECRETARY APPOINTED PHILIPPE MICHEL MARIE GEORGES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID RILEY |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED DAVID JAMES RILEY |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
| 19/05/1719 May 2017 | SECRETARY APPOINTED DAVID JAMES RILEY |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330019 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330022 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330015 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330020 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330018 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330017 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330021 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330014 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED PETER JEFFREY GODDEN |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330021 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330022 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330020 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330019 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330018 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330016 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330017 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330015 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330008 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330011 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330012 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330009 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330013 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047562330010 |
| 24/03/1424 March 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330012 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330011 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330010 |
| 17/05/1317 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 30001.00 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330009 |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047562330008 |
| 13/04/1313 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/03/1314 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DISS40 (DISS40(SOAD)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HALL |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 07/05/2011 |
| 16/06/1116 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FELIX POOLER / 07/05/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ADAMS / 31/12/2007 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER CHEUNG |
| 12/01/0912 January 2009 | ADOPT ARTICLES 23/12/2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED SIMON FELIX POOLER |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | SHARES AGREEMENT OTC |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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