THE JUNGLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 21/05/2521 May 2025 | Purchase of own shares. |
| 09/11/249 November 2024 | Change of details for Mr Graham William Ebbs as a person with significant control on 2020-09-29 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 06/11/246 November 2024 | Purchase of own shares. |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 03/06/243 June 2024 | Purchase of own shares. |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Purchase of own shares. |
| 17/05/2317 May 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 02/05/232 May 2023 | Change of details for Mr Graham William Ebbs as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Cessation of Jungle Partners Limited as a person with significant control on 2023-04-28 |
| 20/10/2220 October 2022 | Appointment of Mr Christopher David Turner as a director on 2022-10-13 |
| 20/10/2220 October 2022 | Appointment of Mr Benjamin Paul Leeves as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Change of details for Jungle Partners Limited as a person with significant control on 2022-04-28 |
| 16/05/2216 May 2022 | Change of details for Mr Graham William Ebbs as a person with significant control on 2022-04-28 |
| 16/05/2216 May 2022 | Memorandum and Articles of Association |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Change of share class name or designation |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Termination of appointment of John Hedley Mckimmie as a director on 2022-04-28 |
| 11/05/2211 May 2022 | Appointment of Mr Hassan Osman Hassan as a director on 2022-04-28 |
| 11/05/2211 May 2022 | Termination of appointment of Neil Leslie Palmer as a director on 2022-04-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 07/10/197 October 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 1280 |
| 07/10/197 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN REITH |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MACTAVISH |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE PALMER / 01/01/2019 |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNGLE PARTNERS LIMITED |
| 23/10/1823 October 2018 | CESSATION OF JOINT FUNDING PARTNERS LIMITED AS A PSC |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN GRIFFITHS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ALEXANDER GRIFFITHS / 17/01/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1886 |
| 31/05/1631 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 1860 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EBBS / 03/05/2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EBBS / 03/05/2016 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART REITH / 13/04/2015 |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1912 |
| 26/03/1426 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART REITH / 12/10/2013 |
| 24/10/1324 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028616860006 |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 02/11/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 12/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOTT SAUNDERS / 12/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM EBBS / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY MCKIMMIE / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ALEXANDER GRIFFITHS / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LESLIE PALMER / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACTAVISH / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REITH / 12/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY JACK BARAKAT |
| 28/07/0828 July 2008 | SECRETARY APPOINTED GRAHAM WILLIAM EBBS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED SOHO STUDIOS LIMITED CERTIFICATE ISSUED ON 26/09/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | £ IC 2520/2000 22/09/04 £ SR 520@1=520 |
| 22/10/0422 October 2004 | ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 66-68 MARGARET STREET LONDON W1N 8PX |
| 19/10/0019 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED ZOO STUDIOS LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 17/11/9317 November 1993 | NC INC ALREADY ADJUSTED 02/11/93 |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/9317 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9317 November 1993 | ALTER MEM AND ARTS 02/11/93 |
| 17/11/9317 November 1993 | £ NC 100/10000 02/11/93 |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | COMPANY NAME CHANGED INLAW FIFTY-ONE LIMITED CERTIFICATE ISSUED ON 03/11/93 |
| 12/10/9312 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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