JESSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Damien Carley on 2025-08-01 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 03/10/223 October 2022 | Change of details for Heavenly Developments Limited as a person with significant control on 2017-12-18 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CARLEY / 18/12/2017 |
| 04/01/184 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOAN DILLON / 03/01/2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BROHOON / 01/01/2016 |
| 06/07/176 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEAVENLY DEVELOPMENTS LIMITED |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROHOON |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DAMIEN CARLEY |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM WALDEN BUILDING 81-85 ST JOHNS HILL LONDON SW11 1SX |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/10/1527 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JOSEPH PAUL BROHOON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CARLEY |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BROHOON |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MS JOAN DILLON |
| 02/12/092 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CARLEY / 02/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4 CRESCENT STABLES 139 UPPER RICHMOND ROAD LONDON SW15 2TN |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 228 UPPER RICHMOND ROAD LONDON SW15 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 BRIDGEGATE HOUSE 116-118 BOROUGH HIGH STREET LONDON SE1 1LB |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 90 CANTERBURY ROAD LYDDEN DOVER KENT CT15 7ET |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 CLOTH STREET LONDON EC1A 7NP |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND TWENTY ON E LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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