JESTICO + WHILES + ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 04/01/214 January 2021 | CESSATION OF EOIN KEATING AS A PSC |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EOIN KEATING |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | CESSATION OF HEINZ RICHARDSON AS A PSC |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HEINZ RICHARDSON |
| 28/04/2028 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 31/07/1931 July 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS TATHAM |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR EOIN KEATING / 01/02/2019 |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS DILLEY |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE HARRIS |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN KEATING |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN MARSTON |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LING |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ RICHARDSON / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANIS TATHAM / 01/06/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GILMOUR |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JUDE HARRIS |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JAMES FRANIS TATHAM |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR BENJAMIN JOHN MARSTON |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JAMES NICHOLAS DILLEY |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR EOIN KEATING |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 COBOURG STREET LONDON NW1 2HP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHILES |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WHILES |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/02/127 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 28/01/1128 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YUN-HSIA LING / 25/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KATHARINE GILMOUR / 25/01/2010 |
| 26/02/1026 February 2010 | 25/01/09 FULL LIST AMEND |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0928 July 2009 | GBP IC 100000/45144 26/06/09 GBP SR 54856@1=54856 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | S366A DISP HOLDING AGM 14/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 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 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/02/947 February 1994 | SECRETARY RESIGNED |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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