JLES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 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 |
| 21/02/2521 February 2025 | Director's details changed for Mr Russell James Hitchin on 2024-05-25 |
| 20/02/2520 February 2025 | Appointment of Mrs Lisa Ann Hilton as a secretary on 2025-01-01 |
| 20/02/2520 February 2025 | Termination of appointment of Paul Tomlinson as a secretary on 2025-01-01 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 31/08/2431 August 2024 | Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to Jles House Higher Green Lane Tyldesley Manchester M29 7HQ |
| 28/08/2428 August 2024 | Registration of charge 053088080008, created on 2024-08-22 |
| 23/08/2423 August 2024 | Satisfaction of charge 053088080006 in full |
| 23/08/2423 August 2024 | Satisfaction of charge 053088080005 in full |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 053088080003 in full |
| 11/04/2311 April 2023 | Registration of charge 053088080007, created on 2023-04-06 |
| 06/04/236 April 2023 | Withdrawal of a person with significant control statement on 2023-04-06 |
| 06/04/236 April 2023 | Notification of St. Annes (Holdings) Limited as a person with significant control on 2023-04-05 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 18/02/2218 February 2022 | Registration of charge 053088080006, created on 2022-02-14 |
| 15/02/2215 February 2022 | Termination of appointment of Jonathan Bracegirdle as a director on 2022-02-03 |
| 15/02/2215 February 2022 | Termination of appointment of Liam Peter Melly as a director on 2022-02-03 |
| 15/02/2215 February 2022 | Appointment of Mr Thomas Wood as a director on 2022-02-04 |
| 15/02/2215 February 2022 | Appointment of Mr Russell James Hitchin as a director on 2022-02-04 |
| 15/02/2215 February 2022 | Appointment of Mr Jamie Brian Foster as a director on 2022-01-20 |
| 15/02/2215 February 2022 | Director's details changed for Mr Jamie Brian Foster on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 25/11/1925 November 2019 | CESSATION OF ST ANNES (HOLDINGS) LIMITED AS A PSC |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / JLES GROUP (HOLDINGS) LIMITED / 01/11/2018 |
| 23/11/1823 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018 |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLES GROUP (HOLDINGS) LIMITED |
| 29/05/1829 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 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 |
| 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 053088080004 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053088080003 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 23/01/2017 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR PAUL TOMLINSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 01/11/2015 |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE GRANARY HIGHER GREEN LANE ASTLEY, TYLDESLEY MANCHESTER M29 7HQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 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 |
| 23/12/1323 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SAIL ADDRESS CREATED |
| 24/10/1224 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 5000.00 |
| 15/10/1215 October 2012 | SUB-DIVISION 03/02/12 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUSH |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MR PAUL TOMLINSON |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY LIAM MELLY |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE HAYBARN HIGHER GREEN LANE ASTLEY NR MANCHESTER M29 7HQ |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 01/07/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR JAMES BUSH |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 09/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 09/12/2010 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 09/12/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 21 TOMLINSON STREET BOLTON BL6 5QR |
| 14/12/0714 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED JL ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED JL CONSTRUCTION & PROJECT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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