JLES CENTRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 11/07/2511 July 2025 | Register(s) moved to registered office address Jles House Higher Green Lane Astley Manchester M29 7HQ |
| 06/06/256 June 2025 | Withdrawal of a person with significant control statement on 2025-06-06 |
| 06/06/256 June 2025 | Notification of Jles Group Ltd as a person with significant control on 2017-05-26 |
| 01/04/251 April 2025 | Secretary's details changed for Mrs Lisa Ann Hilton on 2025-01-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Paul Tomlinson on 2025-03-28 |
| 20/02/2520 February 2025 | Termination of appointment of Paul Tomlinson as a secretary on 2025-01-01 |
| 20/02/2520 February 2025 | Appointment of Mrs Lisa Ann Hilton as a secretary on 2025-01-01 |
| 20/02/2520 February 2025 | Secretary's details changed for Mrs Lisa Ann Hilton on 2025-01-01 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Memorandum and Articles of Association |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 28/08/2428 August 2024 | Registration of charge 063182280006, created on 2024-08-22 |
| 23/08/2423 August 2024 | Satisfaction of charge 063182280005 in full |
| 23/08/2423 August 2024 | Satisfaction of charge 063182280004 in full |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 063182280002 in full |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Director's details changed for Mr Thomas Paul Lewis on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Registration of charge 063182280005, created on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Director's details changed for Mr Jamie Brian Foster on 2021-07-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 01/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL LEWIS / 01/07/2020 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACEGIRDLE |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM MELLY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR THOMAS PAUL LEWIS |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR PAUL TOMLINSON |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | NOTIFICATION OF PSC STATEMENT ON 26/05/2017 |
| 21/11/1721 November 2017 | CESSATION OF JONATHAN BRACEGIRDLE AS A PSC |
| 21/11/1721 November 2017 | CESSATION OF LIAM PETER MELLY AS A PSC |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 23/01/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 23/01/2017 |
| 24/07/1724 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | ADOPT ARTICLES 26/05/2017 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063182280003 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063182280002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 01/05/2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Registered office address changed from , the Haybarn Higher Green Lane, Astley, Manchester, M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 2015-01-23 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE HAYBARN HIGHER GREEN LANE ASTLEY MANCHESTER M29 7HQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | COMPANY NAME CHANGED JLES MIDLANDS LIMITED CERTIFICATE ISSUED ON 07/03/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MR PAUL TOMLINSON |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY LIAM MELLY |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 19/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRIAN FOSTER / 19/07/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 19/07/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 19/07/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION |
| 28/07/0928 July 2009 | ALTER MEMORANDUM 24/07/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THE HAYBARN HIGHER GREEN LANE ASTLEY NR MANCHESTER M29 7HQ |
| 20/07/0920 July 2009 | |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR JAMIE BRIAN FOSTER |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HITCHIN |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIAM MELLY / 19/07/2008 |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE HAYBARN HIGHER GREEN LANE ASTLEY NR MANCHESTER M29 7HQ |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR RUSSELL JAMES HITCHIN |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 21 TOMLINSON STREET HORWICH BOLTON BL6 5QR |
| 21/02/0821 February 2008 | |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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