JAGGED GLOBE (ALPINE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK RHODES LOWE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BELL |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/07/1629 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE FOUNDRY STUDIOS 45 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 45 MOWBRAY STREET SHEFFIELD S3 8EN ENGLAND |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/07/1316 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/07/1212 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/118 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/07/1016 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED JAGGED GLOBE LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 15000 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 10/05/1010 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM BRIGGS |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/096 October 2009 | PREVSHO FROM 29/12/2009 TO 31/05/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 01/05/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIGGS / 31/08/2007 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 31/08/2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED ADVENTURE CLIMBING & EXPEDITIONS LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | £ NC 20000/100000 11/09/97 |
| 02/10/972 October 1997 | NC INC ALREADY ADJUSTED 11/09/97 |
| 02/10/972 October 1997 | RE ALLOT SHARES 11/09/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 29/12/97 |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 45 MOWBRAY STREET SHEFFIELD S3 8EN |
| 22/06/9622 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 04/07/954 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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