JESSUPS MOTOR GROUP
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY |
| 29/12/0929 December 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRITAX INTERNATIONAL SERVICES LIMITED |
| 02/10/092 October 2009 | DIRECTOR APPOINTED KAREN ANDERSON |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MCCASLIN |
| 02/04/092 April 2009 | RESMISC- VARIATION ORDER |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ORDER OF COURT - RESTORATION 31/10/06 |
| 09/07/029 July 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/0219 March 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/025 February 2002 | APPLICATION FOR STRIKING-OFF |
| 09/01/029 January 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | REDUCE ISSUED CAPITAL 25/10/01 |
| 22/10/0122 October 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/10/0122 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/10/0122 October 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/10/0122 October 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BRISTOL STREET HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB |
| 05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: BURGESS HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | S252 DISP LAYING ACC 25/04/95 |
| 10/05/9510 May 1995 | S80A AUTH TO ALLOT SEC 25/04/95 |
| 10/05/9510 May 1995 | S386 DISP APP AUDS 25/04/95 |
| 10/05/9510 May 1995 | S366A DISP HOLDING AGM 25/04/95 |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 140 LONDON ROAD ROMFORD ESSEX RM7 9QS |
| 17/02/9517 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/09/8820 September 1988 | ﾽ NC 50000/1000000 |
| 20/09/8820 September 1988 | ﾽ469599 09/08/88 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED JESSUPS (ROMFORD) LIMITED CERTIFICATE ISSUED ON 28/08/87 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 02/04/362 April 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company