JUNGLE.COM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 18/06/2518 June 2025 New | Change of details for Argos Limited as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 New | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2024-03-02 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 14/07/2314 July 2023 | Change of details for Argos Limited as a person with significant control on 2023-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/01/2330 January 2023 | Current accounting period shortened from 2023-03-13 to 2023-03-06 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-03-06 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-06 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 20/02/1920 February 2019 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 03/01/183 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM |
| 25/11/1625 November 2016 | CURREXT FROM 28/02/2017 TO 13/03/2017 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED GORDON ANDREW BENTLEY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 18/07/1318 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 05/04/135 April 2013 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 02/03/122 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 23/10/0823 October 2008 | RE SECTION 175 03/10/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 16/03/0716 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | SHARES CONSOLIDATED 02/07/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | MAKE DONATIONS 05/07/02 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | COMPANY NAME CHANGED JUNGLE.COM LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/11/00 |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 22/11/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: THE TREE HOUSE 20-21 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JA |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | OF SOFTWARE WAREHOUSE H 09/05/00 |
| 22/08/0022 August 2000 | SHARES AGREEMENT OTC |
| 27/07/0027 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | S-DIV 09/05/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 09/05/00 |
| 19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0019 May 2000 | ADOPT ARTICLES 09/05/00 |
| 19/05/0019 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/00 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 09/05/009 May 2000 | COMPANY NAME CHANGED FORAY 1288 LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company