1-4 JUBILEE WAY MANAGEMENT CO LTD

Company Documents

DateDescription
31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/10/1820 October 2018 DIRECTOR APPOINTED MRS SHIRLEY ANN WALTERS

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15/07/1815 July 2018 NOTIFICATION OF PSC STATEMENT ON 15/07/2018

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON

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25/06/1825 June 2018 CESSATION OF JOHN ALISTAIR JOHNSTON AS A PSC

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 31/12/13 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/02/1427 February 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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24/02/1424 February 2014 31/05/13 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 DIRECTOR APPOINTED FIONA KIRSTEN LAYFIELD

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21/02/1421 February 2014 DIRECTOR APPOINTED JANET SULLIVAN

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 1 REGIUS COURT CHURCH ROAD PENN BUCKS HP10 8RL UNITED KINGDOM

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR KELLY SPELLER

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUEST

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21/02/1421 February 2014 DIRECTOR APPOINTED JOHN ALISTAIR JOHNSTON

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21/02/1421 February 2014 DIRECTOR APPOINTED DR CHRISTOPHER CHARLES BUNN

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BILSLAND

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08/07/138 July 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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