JUTLAND CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Valerie Clayton as a director on 2025-03-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MS VALERIE CLAYTON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS SASKIA MARY DE ROSSI |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED DR SUNDEEP THUSU |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MS ANN MCCARTHY |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCA DE ROSSI |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR JOHN WILLIAM MEEK |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O BLR PROPERTY MANAGEMENT LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE ROSSI / 01/05/2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 01/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 01/05/2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED COLIN TAYLOR |
| 04/04/094 April 2009 | DIRECTOR APPOINTED STEVEN BAKER |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE CLAYTON |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR FOOK LAI |
| 22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 619 HOLLOWAY ROAD LONDON N19 5SS |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: C/O WINKWORTH 274 KING STREET LONDON W6 0SP |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 4TH FLOOR STERLING HOUSE GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4NQ |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: RIVERSIDE THREE 22 HESTER ROAD LONDON SW11 4AN |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: ARGYLE HOUSE 105 SEVEN SISTERS ROAD LONDON N7 7QP |
| 20/05/9220 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | SECRETARY RESIGNED |
| 21/04/9221 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 165 HOLLOWAY ROAD LONDON N7 8LX |
| 09/07/919 July 1991 | ORDER OF COURT - RESTORATION 05/07/91 |
| 05/03/915 March 1991 | STRUCK OFF AND DISSOLVED |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 03/08/903 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 270488 |
| 16/09/8816 September 1988 | REGISTERED OFFICE CHANGED ON 16/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/09/8816 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | COMPANY NAME CHANGED RAPID 5660 LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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