JUPITER VENTURES LIMITED

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DateDescription
22/05/2522 May 2025 Registration of charge 042599030038, created on 2025-05-15

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21/05/2521 May 2025 Registration of charge 042599030036, created on 2025-05-16

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21/05/2521 May 2025 Registration of charge 042599030037, created on 2025-05-16

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16/05/2516 May 2025 Registration of charge 042599030034, created on 2025-05-15

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16/05/2516 May 2025 Registration of charge 042599030035, created on 2025-05-15

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25/03/2525 March 2025 Satisfaction of charge 21 in full

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25/03/2525 March 2025 Satisfaction of charge 11 in full

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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17/09/2417 September 2024 Registration of charge 042599030032, created on 2024-09-16

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17/09/2417 September 2024 Registration of charge 042599030033, created on 2024-09-16

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Unit 5 Victoria Grove Bedminster Bristol BS3 4AN on 2023-11-24

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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07/02/227 February 2022 Confirmation statement made on 2021-12-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM UNIT 78 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB UNITED KINGDOM

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL BS1 6HL ENGLAND

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 30/11/17 TOTAL EXEMPTION FULL

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05/01/195 January 2019 DISS40 (DISS40(SOAD))

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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08/12/188 December 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/10/1830 October 2018 FIRST GAZETTE

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/10/1731 October 2017 FIRST GAZETTE

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/01/1721 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 27

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18/01/1718 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 DISS40 (DISS40(SOAD))

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15/11/1615 November 2016 FIRST GAZETTE

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042599030030

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042599030031

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042599030031

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042599030030

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09/02/159 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/12/1410 December 2014 DISS40 (DISS40(SOAD))

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1318 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/08/1220 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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14/08/1214 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM ARCLIGHT HOUSE, 3 UNITY STREET BRISTOL BS1 5HH

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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06/09/116 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/07/1029 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 3 UNITY STREET BRISTOL BS1 5HH

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANET O'BRIEN / 26/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN O'BRIEN / 26/07/2010

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20/07/1020 July 2010 STRIKING OFF ACTION DISCONTINUED 05/01/10

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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05/01/105 January 2010 FIRST GAZETTE

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02/09/092 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2007

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM OAKDENE TOWER HOUSE LANE WRAXALL BRISTOL BS48 1JR

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05/09/085 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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30/06/0830 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS; AMEND

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11/09/0711 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/08/0630 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/09/0519 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 11 ELMDALE ROAD CLIFTON BRISTOL BS8 1SL

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12/08/0312 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/03/0319 March 2003 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/026 June 2002 DIRECTOR'S PARTICULARS CHANGED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/07/0126 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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