JAGUAR DEVELOPMENTS LIMITED
Company number 01046611 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Notification of Martin Douglas Bennett as a person with significant control on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Cessation of Thomas Barrie Lemon as a person with significant control on 2026-06-01 · 1 page | View document |
| 10 Apr 2026 | Registered office address changed from Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom to 15 the Avenue Sunbury on Thames Middlesex TW16 5HT on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | CAP-SS · 1 page | View document |
| 10 Apr 2026 | SH20 · 1 page | View document |
| 10 Apr 2026 | Statement of capital on 2026-04-10 · 3 pages | View document |
| 10 Apr 2026 | Resolutions · 3 pages | View document |
| 9 Apr 2026 | Registered office address changed from 15 the Avenue Sunbury on Thames Middlesex TW16 5HT to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 · 1 page | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 2 Sep 2025 | Appointment of Marina Emma Bennett as a director on 2025-08-28 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Appointment of Martin Douglas Bennett as a director on 2025-05-21 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of Thomas Barrie Lemon as a director on 2025-05-21 · 1 page | View document |
| 22 May 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 16 Jan 2023 | Cessation of Muriel Belle Bennett as a person with significant control on 2020-08-02 · 1 page | View document |
| 10 Jan 2023 | Director's details changed for Mr Thomas Barrie Lemon on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Mr Thomas Barrie Lemon as a person with significant control on 2023-01-09 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Jul 2021 | Micro company accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DIANA CHASEMORE | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Jan 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARRIE LEMON | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS MURIEL BELLE BENNETT / 06/04/2016 | View document |
| 15 Jan 2019 | CESSATION OF THOMAS BARRIE LEMON AS A PSC | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARRIE LEMON | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MURIEL BENNETT | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR THOMAS BARRIE LEMON | View document |
| 16 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: CENTRE TOWER THE WHITEGIFT SHOPPING CENTRE CROYDON SURREY CR0 1LP | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 15 THE AVENUE SUNBURY-ON-THAMES MIDDLESEX TW16 5HT | View document |
| 2 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | S386 DISP APP AUDS 30/04/92 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 2 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 17 Mar 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |