JAEGE SMART TURN LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 NewChange of details for Mr Gerard Crowley as a person with significant control on 2025-07-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 Registered office address changed from , South View Lower Wall Road, West Hythe, Hythe, Kent, CT21 4NW, England to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 2019-02-07

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07/02/197 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM SOUTH VIEW LOWER WALL ROAD WEST HYTHE HYTHE KENT CT21 4NW ENGLAND

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073835470003

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073835470002

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 Registered office address changed from , Enterprise House Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 2018-08-30

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ENTERPRISE HOUSE TENLONS ROAD NUNEATON WARWICKSHIRE CV10 7HR ENGLAND

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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22/11/1622 November 2016 Registered office address changed from , Enterprise House 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 2016-11-22

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM ENTERPRISE HOUSE 4 SHERIDAN DRIVE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9QU

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 COMPANY NAME CHANGED JAEGE PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/12/13

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12/10/1312 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN ROLLINS

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20/01/1220 January 2012 Annual return made up to 21 September 2011 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR APPOINTED SEAN CROWLEY

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20/01/1220 January 2012 DIRECTOR APPOINTED GERARD CROWLEY

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17/01/1217 January 2012 FIRST GAZETTE

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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