JUBILEE COMPONENTS LIMITED

Company Documents

DateDescription
01/09/141 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/08/1429 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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22/08/1322 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 13 August 2012 with full list of shareholders

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15/10/1215 October 2012 SECRETARY APPOINTED MR JAMIE PHEASANT

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15/10/1215 October 2012 APPOINTMENT TERMINATED, SECRETARY IAN JENNINGS

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARION FOSTER / 08/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP JOHN JENNINGS / 08/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BOYDEN JENNINGS / 08/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARION GWENNYTH JENNINGS / 08/08/2012

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP JOHN JENNINGS / 08/08/2012

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23/08/1123 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR GWENNYTH LUMLEY-ROBINSON

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JENNINGS / 14/08/2008

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21/08/0921 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/10/0815 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/10/089 October 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GWENNYTH LUMLEY-ROBINSON / 13/08/2008

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENNINGS / 13/08/2008

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/08/0722 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
LONDON CHAMBERS
MILL ROAD
GILLINGHAM
KENT ME7 1HJ

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17/11/0617 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/08/0524 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/09/049 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/10/028 October 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/09/0110 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 DIRECTOR RESIGNED

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31/10/9831 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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09/09/989 September 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 SECRETARY'S PARTICULARS CHANGED

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/08/9722 August 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/09/965 September 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/08/9518 August 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/08/9418 August 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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24/08/9324 August 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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21/08/9321 August 1993 NEW DIRECTOR APPOINTED

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02/11/922 November 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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02/09/922 September 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS

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06/12/916 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/10/911 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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29/08/9129 August 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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17/08/9017 August 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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17/08/9017 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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23/02/9023 February 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/08/8822 August 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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01/07/871 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/10/8625 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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25/10/8625 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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