JSG PLC
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED SEMARA VENDING PLC CERTIFICATE ISSUED ON 27/08/04 |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | CONSO 05/07/01 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2NE |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED SKETCHLEY VENDING PLC CERTIFICATE ISSUED ON 28/07/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/881 July 1988 | COMPANY NAME CHANGED BREAKMATE PLC CERTIFICATE ISSUED ON 04/07/88 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 83 EBURY STREET LONDON SW1 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 11/03/8811 March 1988 | Full accounts made up to 1987-03-27 |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 040288 |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 02/05/872 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 16/08/8616 August 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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