123 JUMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Mark Derek Davies as a director on 2021-12-23 |
| 30/06/2130 June 2021 | Registered office address changed from 7 Templar Street London SE5 9JB England to 22 Concorde Road Concorde Road Patchway Bristol BS34 5TB on 2021-06-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA COLLICOTT |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MISS LAURA OLIVIA COLLICOTT |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/05/1530 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MARK DEREK DAVIES |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COND / 01/09/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL SEBASTIAN THAM / 08/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ALTER ARTICLES 21/12/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/125 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 1441.948 |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COND / 01/10/2010 |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 27A SLOANE SQUARE LONDON SW1W 8AB |
| 10/05/0410 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED NUMBERANSWER LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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