JET ENVIRONMENTAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Director's details changed for Mr Jason Nigel John Hibbs on 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Mr Ivan Gonzalez-Garcia on 2023-09-06 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Change of details for Jet Ahu Limited as a person with significant control on 2022-03-17 |
| 20/09/2220 September 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Appointment of Mrs Jane Elizabeth Hibbs as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Termination of appointment of Simon John Collins as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Termination of appointment of Paul Marcel Azzopardi as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Termination of appointment of Ashley John Amos as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Zuzanna Paulina Gonzalez Garcia as a director on 2021-12-30 |
| 13/01/2213 January 2022 | Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2022-01-13 |
| 10/01/2210 January 2022 | Registration of charge 037442170003, created on 2021-12-30 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GARCIA / 18/03/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY GILBERT |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR IVAN GARCIA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCEL AZZOPARDI / 31/03/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR TONY GILBERT |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JASON NIGEL JOHN HIBBS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR SIMON JOHN COLLINS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PAUL MARCEL AZZOPARDI |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SIMPSON / 13/05/2016 |
| 14/05/1614 May 2016 | SECOND FILING WITH MUD 31/03/16 FOR FORM AR01 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SIMPSON / 13/05/2016 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 134000 |
| 11/03/1511 March 2015 | STATEMENT BY DIRECTORS |
| 11/03/1511 March 2015 | SOLVENCY STATEMENT DATED 25/02/15 |
| 11/03/1511 March 2015 | REDUCE ISSUED CAPITAL 25/02/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 94000 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 01/04/2010 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, TOUCHSTONE 2, PINEWOOD COURT, COLESHILL ROAD, SOLIHULL, BIRMINGHAM, B37 7HG |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008 |
| 02/05/082 May 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, TOUCHSTONE, PINEWOOD COURT, COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE HERMITAGE EAST WING, HERMITAGE LANE,, HOLMES CHAPEL, CHESHIRE CW4 8DP |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 24/08/0624 August 2006 | £ NC 1000/36000 31/07/ |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | COMPANY NAME CHANGED HOTEL TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 FIRS END, SOUTHSIDE, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8NZ |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 11/12 TOTTENHAM MEWS, LONDON, W1P 9PJ |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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