J. AND J. NEGUS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-05-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Notification of Imej Holdings Limited as a person with significant control on 2024-04-23

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09/05/249 May 2024 Cessation of Sarah Elwell as a person with significant control on 2024-04-23

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09/05/249 May 2024 Cessation of Paul Negus as a person with significant control on 2024-04-24

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-05-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-20 with no updates

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23/06/2323 June 2023 Director's details changed for Belinda Ann Negus on 2023-06-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/01/2324 January 2023 Registration of charge 011689790004, created on 2023-01-24

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-05-31

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19/10/2219 October 2022 Registration of charge 011689790003, created on 2022-10-17

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-05-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 31/05/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL NEGUS / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEGUS / 06/04/2020

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08/11/198 November 2019 31/05/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/11/1722 November 2017 31/05/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/10/1514 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/10/1415 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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29/09/1129 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELWELL / 20/09/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN NEGUS / 20/09/2010

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/12/0918 December 2009 Annual return made up to 20 September 2009 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/01/0930 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/12/075 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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25/09/0725 September 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/10/064 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/09/0430 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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25/09/0225 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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17/10/0117 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/09/0025 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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05/01/005 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/005 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/09/9824 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/09/9730 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 DIRECTOR'S PARTICULARS CHANGED

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12/02/9712 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96

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20/10/9620 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/09/9519 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/11/9423 November 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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29/09/9329 September 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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02/10/922 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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23/04/9123 April 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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13/10/8913 October 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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22/11/8822 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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05/11/875 November 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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29/11/8629 November 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986 REGISTERED OFFICE CHANGED ON 29/11/86 FROM: 24A COTON ROAD NUNEATON WARWICKSHIRE

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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03/05/743 May 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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