JUNGLE.COM LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | 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 | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
18/06/2518 June 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
18/06/2518 June 2025 | Change of details for Jungle.Com Holdings Limited as a person with significant control on 2025-06-18 |
02/06/252 June 2025 | 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 |
01/06/231 June 2023 | Previous accounting period shortened from 2023-03-13 to 2023-03-06 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
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 |
08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-06 |
20/02/1920 February 2019 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
20/02/1920 February 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
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 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, 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 | 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 |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY |
05/09/165 September 2016 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
02/02/152 February 2015 | Annual return made up to 1 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 |
12/02/1412 February 2014 | Annual return made up to 1 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 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
25/07/1325 July 2013 | DIRECTOR APPOINTED GORDON ANDREW BENTLEY |
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 |
12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
17/02/1017 February 2010 | Annual return made up to 1 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 |
09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
09/06/099 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; 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 30/09/2008 |
13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
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 AVENUE BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW |
13/02/0713 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/02/0526 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/08/0423 August 2004 | DIRECTOR RESIGNED |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
20/02/0420 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | 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 01/02/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | SECRETARY RESIGNED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/09/022 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/021 August 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/06/022 June 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
08/08/018 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/017 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | NEW SECRETARY APPOINTED |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | COMPANY NAME CHANGED INTERNATIONAL PHOTOGRAPHERS LIMI TED CERTIFICATE ISSUED ON 03/08/01 |
01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
18/05/0118 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
23/05/0023 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
19/05/9819 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
14/05/9714 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
08/05/968 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
17/05/9517 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
17/05/9517 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9417 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
06/05/936 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
11/05/9211 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
16/04/9216 April 1992 | NEW SECRETARY APPOINTED |
16/04/9216 April 1992 | SECRETARY RESIGNED |
11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
11/03/9211 March 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | S386 DISP APP AUDS 25/03/91 |
16/02/9116 February 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
16/02/9116 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
06/07/906 July 1990 | DIRECTOR RESIGNED |
23/02/9023 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
14/03/8914 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
25/02/8825 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
25/02/8825 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
02/09/872 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/8719 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
19/02/8719 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 3 DALE ST. MANCHESTER. M60 1XA |
07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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